R J B STONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R J B STONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R J B STONE LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469752. The accounts status is GROUP and accounts are next due on 31/12/2024.
R J B STONE LIMITED was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469752. The accounts status is GROUP and accounts are next due on 31/12/2024.
R J B STONE LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN BENEDICT STONE | Apr 1968 | British | Director | 1997-11-21 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-21 UNTIL 1997-11-21 | RESIGNED | ||
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 1997-11-21 UNTIL 2013-01-01 | RESIGNED | ||
| BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2014-05-20 | RESIGNED | ||
| AGNIESZKA STONE | Dec 1978 | British | Director | 2012-09-18 UNTIL 2015-10-01 | RESIGNED |
| MS LARYSA SILENKO | Oct 1977 | British | Director | 2019-01-01 UNTIL 2020-09-15 | RESIGNED |
| MR DANIEL TIMOTHY HEAP | Jul 1980 | British | Director | 2019-01-01 UNTIL 2023-09-01 | RESIGNED |
| PAULINA ALDONA DABROWSKA | Jan 1980 | Polish | Director | 2014-04-06 UNTIL 2018-03-31 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-21 UNTIL 1997-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Benedict Stone | 2016-04-06 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |