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ADINA STONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adina Stone Ltd. The company was founded 9 years ago and was given the registration number 09721391. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, Second Floor C/o Fkgb, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADINA STONE LTD
Company Number:09721391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 April 2021Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 April 2021Active
69 Neville Court, 69 Neville Court, Nw8 9da, London, England, NW8 9DA

Director30 August 2018Active
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG

Director13 January 2021Active
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG

Director06 August 2015Active

People with Significant Control

Rabin Holdings Ltd
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alegra Holdings Ltd
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Adina Goldstein
Notified on:28 April 2021
Status:Active
Date of birth:August 1990
Nationality:Israeli,American
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Eddie Rabinovitch
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British,Israeli
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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