TILE AND STONE DEPOT PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605413. The accounts status is DORMANT.
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605413. The accounts status is DORMANT.
TILE AND STONE DEPOT PROPERTY COMPANY 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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2021 | 20/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2017-11-01 UNTIL 2020-05-01 | RESIGNED |
| MR MARK ALLAN RAYFIELD | Jan 1964 | American | Director | 2014-12-02 UNTIL 2017-09-30 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2017-11-01 UNTIL 2018-07-02 | RESIGNED |
| KARE MALO | Apr 1952 | Norwegian | Director | 2017-09-30 UNTIL 2017-11-01 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| MR ROBERT HARVEY GILBERT | Aug 1955 | British | Director | 2013-07-11 UNTIL 2014-12-02 | RESIGNED |
| MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | Mar 1975 | French | Director | 2014-12-02 UNTIL 2017-11-01 | RESIGNED |
| MR ALUN ROY OXENHAM | Secretary | 2014-12-02 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2016-07-11 - 2016-07-11 | Courbevoie | Significant influence or control | |
| Saint-Gobain Building Distribution Limited | 2016-07-11 | Coventry | Ownership of shares 75 to 100 percent |