ARDENTSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

ARDENTSTONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDENTSTONE LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507305. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARDENTSTONE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2017-05-12 CURRENT
MR PALINDA SAMARASINGHE Apr 1970 British Director 2017-01-12 UNTIL 2017-04-05 RESIGNED
MR PALINDA SAMARASINGHE Apr 1970 British Director 2017-05-12 UNTIL 2022-09-30 RESIGNED
MR SAMUEL ROGOFF Feb 1950 British Director 2017-04-05 UNTIL 2017-05-19 RESIGNED
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2017-01-12 UNTIL 2017-04-05 RESIGNED
MISS LYN BOND Feb 1961 British Director 2016-12-01 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Palinda Samarasinghe 2017-05-02 - 2022-11-24 4/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Julian Hugo Holden 2017-05-02 6/1960 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ann Louise Grenville Holden 2017-05-02 4/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Samuel Rogoff 2017-01-12 2/1950 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Sdg Registrars Limited 2016-12-01 - 2017-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ARDENTSTONE_LTD - Accounts 2023-12-08 31-03-2023 £12,620 equity

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