STONEHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

STONEHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
STONEHAVEN LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640920. The accounts status is SMALL and accounts are next due on 30/06/2024.

STONEHAVEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-08-07 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-08-27 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
RICHARD DOFFMAN British Secretary 2003-01-17 CURRENT
ALAA HUSAM GHANI Sep 1968 Canadian Director 2011-07-21 UNTIL 2012-08-16 RESIGNED
CONTINENTAL RESOURCES DEVELOPMENT CORPORATION Director 2003-01-17 UNTIL 2005-07-14 RESIGNED
SADIQ SHUBBER SHUBBER Jun 1957 Spanish Director 2011-07-21 UNTIL 2012-08-16 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2003-01-17 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Searchgrade Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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