Stonehaven Central Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. ST Index
  5. STO Index
  6. STON Index

General information

Name:

Stonehaven Central Limited

Office Address:

Flat 1 3-7 Walpole Street SW3 4QP London

Number: 09308107

Incorporation date: 2014-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonehaven Central Ltd has existed in the United Kingdom for 10 years. Registered with number 09308107 in the year 2014, the company have office at Flat 1, London SW3 4QP. The enterprise's declared SIC number is 41202, that means Construction of domestic buildings. The business most recent accounts describe the period up to November 30, 2022 and the most current confirmation statement was released on September 11, 2023.

Currently, the following limited company is presided over by a solitary director: Nicola C., who was appointed on 2018-03-23. That limited company had been directed by Osker H. until 2014-11-12. In addition another director, specifically Phillip C. gave up the position 6 years ago.

Nicola C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicola C.

Role: Director

Appointed: 23 March 2018

Latest update: 29 January 2024

People with significant control

Nicola C.
Notified on 20 November 2023
Nature of control:
substantial control or influence
Nihl Ltd
Address: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Bvi Financial Services Commission - Registrar Of Corporate Affairs
Registration number 1725584
Notified on 26 March 2018
Ceased on 20 November 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
1/2 or less of shares
Phillip C.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 April 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/11/20 (PSC01)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

111 Milford Road

Post code:

SO41 8DN

City / Town:

Lymington

HQ address,
2016

Address:

111 Milford Road

Post code:

SO41 8DN

City / Town:

Lymington

Accountant/Auditor,
2016 - 2015

Name:

Heslops Associates Limited

Address:

111 Milford Road

Post code:

SO41 8DN

City / Town:

Lymington

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
Company Age

Similar companies nearby

Closest companies