STONEMARTIN CORPORATE CENTRES LIMITED - LONDON


Company Profile Company Filings

Overview

STONEMARTIN CORPORATE CENTRES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONEMARTIN CORPORATE CENTRES LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743875. The accounts status is FULL and accounts are next due on 30/09/2024.

STONEMARTIN CORPORATE CENTRES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2011-04-15 UNTIL 2019-10-28 RESIGNED
MRS XENIA WALTERS May 1970 British Secretary 2008-12-22 UNTIL 2011-04-15 RESIGNED
MR GRAHAM HEWETT EDE Mar 1954 British Secretary 2002-02-21 UNTIL 2008-12-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-30 UNTIL 1999-04-07 RESIGNED
MRS XENIA WALTERS May 1970 British Director 2008-12-22 UNTIL 2011-04-15 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 1999-12-16 UNTIL 2000-03-27 RESIGNED
DR JOHN ROBERT SPENCER Jun 1958 British Director 2014-03-15 UNTIL 2014-09-05 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2008-12-22 UNTIL 2014-03-15 RESIGNED
MR COLIN JOHN PEACOCK Jan 1952 British Director 1999-04-24 UNTIL 2008-03-18 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 2008-12-11 UNTIL 2008-12-22 RESIGNED
NIGEL DENNIS NORMAN MCCARTHY Mar 1965 British Director 1999-12-16 UNTIL 2004-03-09 RESIGNED
MR JONATHAN SYDNEY GANDY Apr 1952 British Secretary 1999-04-24 UNTIL 1999-12-16 RESIGNED
MR. DAVID ANTHONY JENNINGS Nov 1949 British Director 2000-01-31 UNTIL 2001-08-09 RESIGNED
MR FREDERICK WILLIAM GUSCOTT Nov 1955 British Director 1999-12-16 UNTIL 2001-08-09 RESIGNED
MR JONATHAN SYDNEY GANDY Apr 1952 British Director 1999-04-24 UNTIL 2004-10-15 RESIGNED
MR GRAHAM HEWETT EDE Mar 1954 British Director 2001-04-12 UNTIL 2008-12-22 RESIGNED
MR MARK LESLIE JAMES DIXON Nov 1959 British Director 2008-12-22 UNTIL 2012-09-25 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2000-03-27 UNTIL 2001-08-09 RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1999-12-16 UNTIL 2000-03-27 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2000-03-27 UNTIL 2004-10-15 RESIGNED
MR TIMOTHY JOHN WORBOYS Jun 1964 British Director 2004-04-01 UNTIL 2008-12-22 RESIGNED
ISG INTERIOR SERVICES GROUP UK PLC Corporate Secretary 1999-12-16 UNTIL 2002-02-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-30 UNTIL 1999-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Group Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P FALMOUTH LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
RPT MANAGEMENT SERVICES LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
STANLEY FRANCE LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
A & P SOUTHAMPTON LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
ORBITAL PARK LIMITED KENT Dissolved... DORMANT 74990 - Non-trading company
RELPART LIMITED CARDIFF Dissolved... SMALL 7011 - Development & sell real estate
BIRCHFIELD INVESTMENTS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JUNEADAM LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
CLOVERWILD LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
ASHQUAY PROPERTIES LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
NORDRIDGE LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
FRESHCLIFF LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
T D I CORPORATION LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARDSLEY HOMES LIMITED STOCKPORT Dissolved... GROUP 41100 - Development of building projects
WALLJAM LIMITED HITCHIN Active MICRO ENTITY 32300 - Manufacture of sports goods
THE PORTABLE OFFICE COMPANY LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
VENTOUX CONSULTING LIMITED HITCHIN Dissolved... 46180 - Agents specialized in the sale of other particular products
METRIX PALAZZO LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MYCOM (UK) LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (TWICKENHAM) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEW LONDON HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
YORK TOWER COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOS SHF LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITON BIT SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities