STONEWORTH PROPERTY GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
STONEWORTH PROPERTY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEWORTH PROPERTY GROUP LTD was incorporated 5 years ago on 16/04/2019 and has the registered number: 11950455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
STONEWORTH PROPERTY GROUP LTD was incorporated 5 years ago on 16/04/2019 and has the registered number: 11950455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
STONEWORTH PROPERTY GROUP LTD - 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
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
LEVEL 24 - 25 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVA PROPERTY MANAGEMENT LTD (until 31/10/2022)
NOVA PROPERTY MANAGEMENT LTD (until 31/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN VADAMOOTOO | Jun 1988 | British | Director | 2019-04-16 | CURRENT |
| MR SAMUEL PARRY | Apr 1991 | British | Director | 2019-04-16 | CURRENT |
| MR PAUL MAHONEY | Mar 1988 | Australian | Director | 2019-04-16 UNTIL 2023-10-27 | RESIGNED |
| MISS ELIZABETH MAHONEY | Apr 1985 | Australian | Director | 2019-05-01 UNTIL 2019-06-17 | RESIGNED |
| MISS ANNA NEITTAMO | Secretary | 2019-04-16 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nova Finance Group Ltd | 2021-11-17 | Ilkley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Mahoney | 2019-04-16 - 2021-11-17 | 3/1988 | Ilkley West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Stefan Vadamootoo | 2019-04-16 - 2021-11-17 | 6/1988 | Ilkley West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Samuel Parry | 2019-04-16 - 2021-11-17 | 4/1991 | Ilkley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stoneworth Property Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 29-09-2022 | £16,121 Cash £-43,923 equity |
| Nova Property Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 30-04-2021 | £278,561 Cash £71,213 equity |
| NOVA_PROPERTY_MANAGEMENT_ - Accounts | 2021-04-17 | 30-04-2020 | £-1,192 equity |