Stonegate Properties Limited

General information

Name:

Stonegate Properties Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 03233507

Incorporation date: 1996-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Stonegate Properties Limited firm has been operating on the market for at least 28 years, having started in 1996. Started with registration number 03233507, Stonegate Properties is categorised as a Private Limited Company with office in 14th Floor, London W1G 0PW. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. 2022-08-31 is the last time when the company accounts were filed.

Regarding to this firm, most of director's assignments have so far been performed by Sonya C. and Elliott G.. As for these two managers, Elliott G. has been with the firm for the longest period of time, having become a member of company's Management Board on 2003-04-04. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Natalie D. as a secretary since September 2023.

Financial data based on annual reports

Company staff

Sonya C.

Role: Director

Appointed: 25 September 2023

Latest update: 6 April 2024

Natalie D.

Role: Secretary

Appointed: 25 September 2023

Latest update: 6 April 2024

Elliott G.

Role: Director

Appointed: 04 April 2003

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Stephen C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mealbill Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 7/10 Chandos Street, W1G 9DQ and was registered as a PSC under the reg no 1505159.

Stephen C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mealbill Limited
Address: 4th Floor 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1505159
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 20 May 2014
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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