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INSTONE INTERNATIONAL LIMITED

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

This company is commonly known as Instone International Limited. The company was founded 26 years ago and was given the registration number 03514754. The firm's registered office is in LONDON. You can find them at Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INSTONE INTERNATIONAL LIMITED
Company Number:03514754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary30 June 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary02 November 2010Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director26 May 2008Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director14 May 2009Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary11 March 2015Active
3 Tudor Walk, Wickford, SS12 0HU

Secretary20 February 1998Active
Astley, Saint Margarets Avenue, Dormans Park, RH19 2NG

Secretary01 November 2000Active
23, Mayfield Road, Writtle, Chelmsford, United Kingdom, CM1 3EJ

Secretary23 December 2003Active
3 Tudor Walk, Wickford, SS12 0HU

Director20 February 1998Active
4 Bloomfield Terrace, London, SW1W 8PG

Director19 January 2001Active
Stegstrasse 32, Ch 8808, Pfaffikon, Switzerland,

Director01 June 1998Active
The Old Rectory, Birch Road, Layer De La Haye, Colchester, CM2 0EJ

Director20 February 1998Active
219 Long Lane, London, SE1 4BP

Director01 June 2005Active
Rivercastle House, 10 Leake Street, London, SE1 7NN

Director01 January 2002Active
5 White Hall Close, Great Waldingfield, Sudbury, CO10 0XV

Director01 June 1998Active
Rivercastle House, 10 Leake Street, London, SE1 7NN

Director14 May 2009Active
Cubed Cottage, 73 Beauchamp Road, West Molesey, KT8 2PG

Director30 June 2000Active
Waverley 45 Heathfield, Chislehurst, BR7 6AF

Director01 June 1998Active
Hammerlandsgrenda 45, Bergen 5251, Norway, FOREIGN

Director02 February 2007Active
Downsland House, Mill Lane, Crondall, GU10 5RL

Director01 May 1998Active
Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA

Director02 November 2017Active

People with Significant Control

Atp Instone Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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