STONEBRIDGE INVESTMENTS LIMITED

Profile STONEBRIDGE INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
STONEBRIDGE INVESTMENTS LIMITED
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Company number
03091021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 August 1995
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BROOK HOUSE STONEBRIDGE GREEN ROAD, EGERTON, KENT, UNITED KINGDOM, NR ASHFORD, TN27 9AP
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PSC and Officers STONEBRIDGE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

ELWORTHY, Jonathan Michael
Status: Active
Appointed on: Tuesday, 15 August 1995
Correspondence address: Brook House Stonebridge Green Road, Egerton, Nr Ashford, United Kingdom, Kent, TN27 9AP
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
ELWORTHY, Sarah Whitington
Status: Active
Appointed on: Tuesday, 15 August 1995
Correspondence address: Brook House Stonebridge Green Road, Egerton, Nr Ashford, United Kingdom, Kent, TN27 9AP
Nationality: British
Role: Secretary
GRANT DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 August 1995
Resigned on: Tuesday, 15 August 1995
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Director
GRANT SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 August 1995
Resigned on: Tuesday, 15 August 1995
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jonathan Michael Elworthy
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Nr Ashford, Kent
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jonathan Michael Elworthy
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Brook House Nr Ashford, United Kingdom, Kent
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent