STONEHAVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONEHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
STONEHAVEN LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640920. The accounts status is SMALL and accounts are next due on 30/06/2024.
STONEHAVEN LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640920. The accounts status is SMALL and accounts are next due on 30/06/2024.
STONEHAVEN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2003-08-07 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2003-08-27 | CURRENT |
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
RICHARD DOFFMAN | British | Secretary | 2003-01-17 | CURRENT | |
ALAA HUSAM GHANI | Sep 1968 | Canadian | Director | 2011-07-21 UNTIL 2012-08-16 | RESIGNED |
CONTINENTAL RESOURCES DEVELOPMENT CORPORATION | Director | 2003-01-17 UNTIL 2005-07-14 | RESIGNED | ||
SADIQ SHUBBER SHUBBER | Jun 1957 | Spanish | Director | 2011-07-21 UNTIL 2012-08-16 | RESIGNED |
CETC (NOMINEES) LIMITED | Corporate Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Searchgrade Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |