Paye Stonework Investments Limited

General information

Name:

Paye Stonework Investments Ltd

Office Address:

Stationmasters House Mottingham Station Approach SE9 4EL London

Number: 09164633

Incorporation date: 2014-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paye Stonework Investments Limited is officially located at London at Stationmasters House. Anyone can search for this business by its zip code - SE9 4EL. Paye Stonework Investments's founding dates back to 2014. The firm is registered under the number 09164633 and company's last known status is active. The enterprise's SIC code is 64203 which stands for Activities of construction holding companies. August 31, 2022 is the last time when the accounts were reported.

Robert G., Dominic P., Graham S. and 5 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been doing everything they can to help the company for five years. In order to provide support to the directors, this specific firm has been utilizing the skillset of Martin H. as a secretary since August 2014.

Company staff

Robert G.

Role: Director

Appointed: 29 May 2019

Latest update: 29 April 2024

Dominic P.

Role: Director

Appointed: 29 May 2019

Latest update: 29 April 2024

Graham S.

Role: Director

Appointed: 26 September 2016

Latest update: 29 April 2024

Matthew K.

Role: Director

Appointed: 26 September 2016

Latest update: 29 April 2024

Martin H.

Role: Director

Appointed: 14 September 2016

Latest update: 29 April 2024

David D.

Role: Director

Appointed: 14 September 2016

Latest update: 29 April 2024

Adrian P.

Role: Director

Appointed: 06 August 2014

Latest update: 29 April 2024

Martin H.

Role: Secretary

Appointed: 06 August 2014

Latest update: 29 April 2024

Paul N.

Role: Director

Appointed: 06 August 2014

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Paye Employee Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mottingham Station Approach, SE9 4EL and was registered as a PSC under the registration number 11493238.

Paye Employee Trustee Limited
Address: Stationmasters House Mottingham Station Approach, London, SE9 4EL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11493238
Notified on 7 September 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Paul N.
Notified on 30 June 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian P.
Notified on 30 June 2016
Ceased on 7 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-06 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
9
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