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 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
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 |
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 |