STONE WHARF GROUP LIMITED

Profile STONE WHARF GROUP LIMITED

Actual on 01.12.2019
Company name
STONE WHARF GROUP LIMITED
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Company number
07354812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Monday, 24 August 2020 due by Monday, 07 September 2020

Last statement dated Saturday, 24 August 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUITE 13 BUILDING 46, MARLBOROUGH ROAD, ENGLAND, LONDON, SE18 6TA
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PSC and Officers STONE WHARF GROUP LIMITED

Officers

(as of 20.09.2020)

DEANE, Anthony Arnold
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Millbrook Close, England, Northamptonshire, Northampton, NN5 5JF, 5 Giffard Court
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Anthony Arnold Deane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northamptonshire, Northampton, 5 Giffard Court
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors