Stone's Of London Limited

General information

Name:

Stone's Of London Ltd

Office Address:

Thomas Hardy House 2 Heath Road KT13 8TB Weybridge

Number: 00143734

Incorporation date: 1916-04-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Thomas Hardy House, Weybridge KT13 8TB Stone's Of London Limited is classified as a Private Limited Company issued a 00143734 Companies House Reg No. The company appeared on 1916-04-29. Registered as Finsbury Distillery . (the), it used the business name until 1994, when it was changed to Stone's Of London Limited. This enterprise's SIC and NACE codes are 74990: Non-trading company. Stone's Of London Ltd filed its account information for the financial period up to June 30, 2022. The business most recent confirmation statement was submitted on August 1, 2023.

Derek N. and Tejvir S. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for nearly one year. Additionally, the managing director's efforts are helped with by a secretary - Tejvir S., who joined this specific business in March 2019.

  • Previous company's names
  • Stone's Of London Limited 1994-03-07
  • Finsbury Distillery Co. Limited(the) 1916-04-29

Company staff

Derek N.

Role: Director

Appointed: 15 February 2024

Latest update: 4 March 2024

Tejvir S.

Role: Secretary

Appointed: 14 March 2019

Latest update: 4 March 2024

Tejvir S.

Role: Director

Appointed: 14 March 2019

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Accolade Wines Europe No. 2 Limited owns over 3/4 of company shares. This business can be reached in Weybridge at Heath Road, KT13 8TB and was registered as a PSC under the registration number 2715046.

Accolade Wines Europe No. 2 Limited
Address: Thomas Hardy House Heath Road, Weybridge, KT13 8TB, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 2715046
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
108
Company Age

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