STONEHAVEN UK LTD - POTTERS BAR
Company Profile | Company Filings |
Overview
STONEHAVEN UK LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
STONEHAVEN UK LTD was incorporated 18 years ago on 22/06/2005 and has the registered number: 05487702. The accounts status is FULL and accounts are next due on 30/09/2024.
STONEHAVEN UK LTD was incorporated 18 years ago on 22/06/2005 and has the registered number: 05487702. The accounts status is FULL and accounts are next due on 30/09/2024.
STONEHAVEN UK LTD - POTTERS BAR
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CANADA LIFE PLACE
POTTERS BAR
EN6 5BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VITOR MANUEL ALMEIDA FERREIRA | Nov 1964 | British | Director | 2023-08-31 | CURRENT |
MRS BINDI MAISURIA | Jul 1979 | British | Director | 2023-08-31 | CURRENT |
MS OLUTOYIN ODUYEMI | Secretary | 2023-10-19 | CURRENT | ||
MR THOMAS IAIN EVANS | May 1981 | British | Director | 2011-12-01 | CURRENT |
LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2022-04-04 | CURRENT |
DR PETER RICHARD WILLIAMS | Jul 1946 | British | Director | 2007-01-01 UNTIL 2008-10-31 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-06-22 UNTIL 2005-06-22 | RESIGNED | ||
MARK JOSEPH SMITH | Mar 1958 | British | Director | 2006-05-19 UNTIL 2006-12-31 | RESIGNED |
MR JONATHAN ROSS HAMPTON HALE | Jun 1955 | British | Director | 2006-04-19 UNTIL 2006-05-19 | RESIGNED |
MR ABAYOMI AKISANYA | Secretary | 2016-02-10 UNTIL 2019-09-25 | RESIGNED | ||
MS GEORGINA LOUISE SMITH | Jan 1968 | British | Director | 2006-04-19 UNTIL 2014-09-12 | RESIGNED |
SIR WILLIAM HENRY PROBY | Jun 1949 | British | Director | 2014-07-21 UNTIL 2015-01-29 | RESIGNED |
MR THOMAS IAIN EVANS | Secretary | 2014-05-21 UNTIL 2014-09-30 | RESIGNED | ||
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Secretary | 2005-06-22 UNTIL 2005-07-13 | RESIGNED |
MS NICOLA PATRICIA FOLEY | Secretary | 2014-09-30 UNTIL 2014-12-18 | RESIGNED | ||
MR SIMON ALLFORD | Secretary | 2014-12-19 UNTIL 2016-02-10 | RESIGNED | ||
MR NATHAN MOSS | Nov 1955 | British | Director | 2018-01-02 UNTIL 2023-08-31 | RESIGNED |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Secretary | 2009-06-23 UNTIL 2014-05-21 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-06-22 UNTIL 2005-06-22 | RESIGNED | ||
MR ROBERT SHARPE | Feb 1949 | British | Director | 2015-01-13 UNTIL 2017-04-06 | RESIGNED |
SIR WILLIAM HENRY PROBY | Jun 1949 | British | Director | 2018-01-02 UNTIL 2020-04-24 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | Apr 1971 | British | Director | 2020-10-19 UNTIL 2022-11-16 | RESIGNED |
MR JOHN MICHAEL PEMBERTON | Apr 1959 | British | Director | 2005-07-13 UNTIL 2009-06-30 | RESIGNED |
MR JOHN MICHAEL PEMBERTON | Apr 1959 | British | Secretary | 2005-07-13 UNTIL 2009-06-23 | RESIGNED |
MS LISA ANNETTE RODRIGUEZ | Secretary | 2019-09-25 UNTIL 2023-10-19 | RESIGNED | ||
MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2014-05-21 UNTIL 2018-01-02 | RESIGNED |
JOHN MARTIN LITTLE | Apr 1947 | British | Director | 2006-04-19 UNTIL 2014-05-21 | RESIGNED |
MR DIARMUID CUMMINS | British | Director | 2014-05-21 UNTIL 2016-07-26 | RESIGNED | |
MR ROBERT CRAIG FAZZINI-JONES | Mar 1975 | British | Director | 2017-05-01 UNTIL 2020-04-24 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2014-09-01 UNTIL 2018-01-02 | RESIGNED |
MR CHRISTOPHER DAVID MAUND EVANS | Dec 1956 | British | Director | 2014-08-28 UNTIL 2023-08-31 | RESIGNED |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2018-01-30 UNTIL 2020-04-24 | RESIGNED |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2018-01-02 UNTIL 2020-12-18 | RESIGNED |
ROBERT AVERY | Oct 1952 | British | Director | 2006-04-19 UNTIL 2012-12-01 | RESIGNED |
MS JAYNE DOREEN ALMOND | Nov 1957 | British | Director | 2005-06-22 UNTIL 2014-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canada Life Uk Holdings Limited | 2016-04-06 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |