STONEPORT LIMITED - LONDON


Company Profile Company Filings

Overview

STONEPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONEPORT LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

STONEPORT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2023 27/12/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO Aug 1963 Spanish Director 2014-01-28 CURRENT
MR ERIK YOMPEL ORTIZ SANCHEZ Apr 1988 Spanish Director 2020-12-17 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-04-07 UNTIL 1997-04-17 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-07 UNTIL 1997-04-17 RESIGNED
MR EDWARD LEWIS ISAACS Mar 1946 British Director 2014-01-14 UNTIL 2021-01-19 RESIGNED
MR JOHN STEWART Jun 1935 British Director 1997-08-01 UNTIL 2020-03-02 RESIGNED
MR FRANCO ZOIA Jul 1947 Secretary 1997-08-01 UNTIL 1998-04-24 RESIGNED
MARUJA STAFLEY Secretary 1998-04-24 UNTIL 2004-06-22 RESIGNED
JAMES MARTIN BARRETT Aug 1968 Secretary 2004-01-12 UNTIL 2013-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robin Green Properties Limited 2019-11-20 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rudolph Brauchli 2017-04-07 - 2019-11-20 2/1956 Meilen   Zurich Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN'S OF MAYFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TILFINCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIRGREAT PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EVENBRIDGE SECURITIES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAMAKA LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
APPLEVILLE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
REAMDAWN LIMITED Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
ELDONFORD CONSTRUCTION LIMITED Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
ROBIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLEN'S OF VICTORIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROBIN GREEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELDONFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
STONEPORT_LIMITED - Accounts 2023-12-26 31-03-2023 £7,056 Cash £-112,886 equity
STONEPORT_LIMITED - Accounts 2023-03-23 31-03-2022 £7,298 Cash £-106,697 equity
STONEPORT_LIMITED - Accounts 2022-01-11 31-03-2021 £3,024 Cash £-28,141 equity
STONEPORT_LIMITED - Accounts 2021-02-23 31-03-2020 £15,079 Cash £-25,659 equity
STONEPORT_LIMITED - Accounts 2020-01-28 31-03-2019 £20,629 Cash £-21,892 equity
STONEPORT_LIMITED - Accounts 2019-02-12 31-03-2018 £6,029 Cash £-31,813 equity
STONEPORT_LIMITED - Accounts 2018-01-31 31-03-2017 £54,931 Cash £-72,351 equity
STONEPORT_LIMITED - Accounts 2017-02-02 31-03-2016 £52,963 Cash £-52,805 equity
STONEPORT_LIMITED - Accounts 2015-09-12 31-03-2015 £35,642 Cash £-49,255 equity
STONEPORT_LIMITED - Accounts 2014-07-30 30-06-2013 £-64,579 equity

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