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 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
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 |