STONEHOUSE ACCOUNTANTS LIMITED

Profile STONEHOUSE ACCOUNTANTS LIMITED

Actual on 01.08.2021
Company name
STONEHOUSE ACCOUNTANTS LIMITED
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Company number
05592789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 October 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
BLAKE TOWER FLOOR LG 12, BARBICAN, UNITED KINGDOM, LONDON, EC2Y 8BR
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PSC and Officers STONEHOUSE ACCOUNTANTS LIMITED

Officers

(as of 20.09.2020)

WALLER, Chloe
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: Blake Tower Floor Lg 12, Barbican, London, United Kingdom, EC2Y 8BR
Role: Secretary
WALLER, Frank
Status: Active
Appointed on: Friday, 14 October 2005
Correspondence address: 30 Thorpe Wood, Peterborough, Cambs, PE3 6SR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Friday, 14 October 2005
Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Friday, 14 October 2005
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
WALLER, Elizabeth
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Friday, 14 October 2005
Correspondence address: 264 Oundle Road, Peterborough, Cambridgeshire, PE2 9QA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
BRICE ACCA, Elaine
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Tuesday, 23 May 2017
Correspondence address: 35 Waterfall Way, Barwell, Leicester, Leicestershire, LE9 8EH
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Frank Waller
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: Stonehouse 30 Peterborough, England
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent