WILLIAM IVOR STONE LIMITED — 04517814, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	WILLIAM IVOR STONE LIMITED copy copied
Company number	04517814 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 August 2002 copy copied
Accounts	Actual Next accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Wednesday, 23 August 2023 due by Tuesday, 05 September 2023 Last statement dated Tuesday, 23 August 2022
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	5 BEAUMONT GATE, SHENLEY HILL, ENGLAND, RADLETT, WD7 7AR copy copied

Officers

(as of 14.08.2022)

STONE, William Ivor

Status:	Active
Appointed on:	Friday, 23 August 2002
Correspondence address:	C/O Pembury Accountants Ltd Stanmore Business And Innovation Centre, Howard Road, Stanmore, England, HA7 1GB
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Technical Consultant
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 23 August 2002
Resigned on:	Friday, 23 August 2002
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

DAVIS, Jennifer Barbara

Status:	Not active
Appointed on:	Friday, 23 August 2002
Resigned on:	Friday, 29 November 2013
Correspondence address:	Brook Point, 1412 High Road, London, N20 9BH
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mrt William Ivor Stone

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Beaumont Gate Shenley Hill, Radlett, England, WD7 7AR
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrt William Ivor Stone

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Pembury Accountants Limited London, England
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrt William Ivor Stone

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Pembury Accountants Ltd Stanmore, England
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrt William Ivor Stone

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Pembury Accountants Ltd Stanmore Business And Innovation Centre, Howard Road, Stanmore, England, HA7 1GB
Nationality:	British
Date of birth:	June 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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