STONE THEATRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONE THEATRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONE THEATRE LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862051. The accounts status is DORMANT and accounts are next due on 31/10/2024.
STONE THEATRE LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862051. The accounts status is DORMANT and accounts are next due on 31/10/2024.
STONE THEATRE LIMITED - LONDON
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 24 CHELSEA WHARF
LONDON
SW10 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER HUNTER | Jul 1962 | British | Director | 2008-09-23 | CURRENT |
PROFESSIONAL FORMATIONS LTD | Director | 2006-06-29 UNTIL 2006-07-18 | RESIGNED | ||
COLIN JOSEPH MCNAMEE | Dec 1943 | British | Director | 2007-03-23 UNTIL 2007-12-24 | RESIGNED |
BRIAN PHILIP KEY | Jun 1946 | British | Director | 2006-07-18 UNTIL 2007-03-05 | RESIGNED |
MR DONOVAN GEOFFREY COLLIER | Jun 1948 | British | Director | 2007-04-02 UNTIL 2015-05-06 | RESIGNED |
ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 2006-06-29 UNTIL 2006-07-18 | RESIGNED | ||
PATRICK NOEL SELLEY | Oct 1958 | Secretary | 2006-07-18 UNTIL 2007-04-02 | RESIGNED | |
MR DONOVAN GEOFFREY COLLIER | Jun 1948 | British | Secretary | 2007-04-02 UNTIL 2015-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stone And Granite Holdings Ltd | 2016-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stone Theatre Limited | 2023-09-30 | 31-01-2023 | |
Stone Theatre Limited | 2022-08-10 | 31-01-2022 | |
Stone Theatre Limited | 2021-02-24 | 31-01-2021 | |
Stone Theatre Limited | 2019-10-12 | 31-01-2019 | |
Stone Theatre Limited | 2018-10-09 | 31-01-2018 | |
Stone Theatre Limited | 2017-09-01 | 31-01-2017 | |
Stone Theatre Limited - Abbreviated accounts 16.1 | 2016-10-11 | 31-01-2016 | £100 equity |
Stone Theatre Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-01-2015 | £52,989 Cash £-30,092 equity |
Accounts filed on 31-01-2014 | 2014-10-28 | 31-01-2014 | £52,989 Cash £-30,092 equity |