STONEGUARD LIMITED

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Profile STONEGUARD LIMITED

Actual on 01.11.2024
Company name
STONEGUARD LIMITED
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Company number
00888940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 October 1966
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025

Last statement dated Monday, 10 June 2024
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE OLD BAKEHOUSE, COURSE ROAD, BERKSHIRE, ASCOT, SL5 7HL
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PSC and Officers STONEGUARD LIMITED

Officers

(as of 13.08.2022)
HINMAN, Charles Michael
Status: Active
Appointed on: Thursday, 23 December 1993
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KARIA, Atul
Status: Active
Appointed on: Sunday, 19 June 2016
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: England
KARIA, Sunita
Status: Active
Appointed on: Monday, 11 October 2021
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
PIKALOV, Borys
Status: Active
Appointed on: Tuesday, 12 October 2021
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: Ukrainian
Date of birth: July 1997
Role: Director
Occupation: Director
Country of residence: Ukraine
ALI, Arshed
Status: Not active
Appointed on: Friday, 03 September 2021
Resigned on: Friday, 10 June 2022
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONSTANTINOU, Nicos Andreas
Status: Not active
Appointed on: Thursday, 23 December 1993
Resigned on: Monday, 01 November 2010
Correspondence address: 25 Platts Lane, Hampstead, London, NW3 7NP
Role: Secretary
CONSTANTINOU, Nicos Andreas
Status: Not active
Appointed on: Thursday, 23 December 1993
Resigned on: Monday, 01 November 2010
Correspondence address: 25 Platts Lane, Hampstead, London, NW3 7NP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCONNELL, John
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: 2 Windsor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7DR
Role: Secretary
MCCONNELL, John
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: 2 Windsor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7DR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
MCINNES, Bruce Gordon, Doctor
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: 5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
PERKINS, John Anthony
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: Elangeni, 20 Esher Place Avenue, Esher, Surrey, KT10 8PY
Nationality: Irish
Date of birth: October 1947
Role: Director
Occupation: Director
PRICE, Edmund John
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
HARTLEY, Andrew John
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Tuesday, 29 January 2019
Correspondence address: Moorgate Place 118 Pall Mall, London, England, SW1Y 5ED
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
KARIA, Sunita
Status: Not active
Appointed on: Friday, 24 June 2016
Resigned on: Wednesday, 01 September 2021
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Hamish Bernard
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: Rosemary Cottage, Rookshill Loudwater, Rickmansworth, Hertfordshire, WD3 4HZ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)
Mr Charles Michael Hinman
Status: Active
Notified on: Tuesday, 26 June 2018
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PE
Nationality: English
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Charles Michael Hinman
Status: Active
Notified on: Tuesday, 26 June 2018
Correspondence address: 167-169 London, England
Nationality: English
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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