GH STONE HOUSE HOLDINGS LIMITED

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

This company is commonly known as Gh Stone House Holdings Limited. The company was founded 19 years ago and was given the registration number 05265458. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GH STONE HOUSE HOLDINGS LIMITED
Company Number	:	05265458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	15 February 2007	Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Director	01 November 2022	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	30 June 2014	Active
14 Pinewood Gate, Harrogate, HG2 0JF	Secretary	20 October 2004	Active
5 Norfolk Gardens, Tockwith, York, YO26 7QW	Secretary	24 February 2006	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	20 October 2004	Active
Gappe Stones Lothersdale Road, Glusburn, Keighley, BD20 8JN	Director	20 October 2004	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	15 February 2007	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 October 2008	Active
113 Shepherds Lane, Dartford, DA1 2PA	Director	08 February 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	27 June 2014	Active
16 Valley Road, Braintree, CM7 9BJ	Director	08 February 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	09 May 2017	Active
6 Oaklands Drive, Ascot, SL5 7NE	Director	02 January 2008	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	22 May 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 February 2023	Active
7 Scott Avenue, Putney, London, SW15 3PA	Director	15 February 2007	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	11 February 2014	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	18 August 2015	Active
51 Ringmer Avenue, London, SW6 5LP	Director	08 February 2005	Active
Scarlet Hollies, Pinewood Road, Wentworth, GU25 4PA	Director	08 February 2005	Active

People with Significant Control

Grosvenor Ppp Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GH STONE HOUSE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement