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INSTONE INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Instone International (uk) Limited. The company was founded 75 years ago and was given the registration number 00466225. 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 79110 - Travel agency activities.

Company Information

Name:INSTONE INTERNATIONAL (UK) LIMITED
Company Number:00466225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

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

Director03 May 2010Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

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

Secretary-Active
Astley, Saint Margarets Avenue, Dormans Park, RH19 2NG

Secretary01 November 2000Active
Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN

Secretary23 December 2003Active
Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN

Director07 August 2006Active
Steg Strase 32, Pfaffikon, Schweiz, Switzerland,

Director30 June 2008Active
Stegstrasse 32, Ch 8808, Pfaffikon, Switzerland,

Director11 July 1994Active
Starefossbakken 4, N-5019 Bergen, Norway,

Director24 July 2002Active
The Old Rectory, Birch Road, Layer De La Haye, Colchester, CM2 0EJ

Director-Active
Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN

Director03 August 2010Active
219 Long Lane, London, SE1 4BP

Director07 August 2006Active
Bjersedalen 194, Fyllingsdalen, Norway,

Director07 August 2006Active
Rivercastle House, Leake Street, London, United Kingdom, SE1 7NN

Director01 May 2008Active
55 Mayfield Road, Writtle, Chelmsford, CM1 3EJ

Director24 July 2002Active
5 White Hall Close, Great Waldingfield, Sudbury, CO10 0XV

Director-Active
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN

Director28 November 2012Active
Toms Plott, Beechwood Lane, Burley, BH24 4AR

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

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

Director-Active
7 Langham Road, Bowdon, WA14 2HT

Director14 May 2009Active
Downsland House, Mill Lane, Crondall, GU10 5RL

Director-Active
3 Grange Cottages, Grange Hill, Plaxtol, TN15 0RG

Director24 July 2002Active

People with Significant Control

Instone International 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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