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ISLAND STONE NATURAL ADVANTAGE LIMITED

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

This company is commonly known as Island Stone Natural Advantage Limited. The company was founded 22 years ago and was given the registration number 04373419. The firm's registered office is in . You can find them at 78 York Street, London, , . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ISLAND STONE NATURAL ADVANTAGE LIMITED
Company Number:04373419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hurlingham Square, Peterborough Road, London, United Kingdom, SW6 3DZ

Secretary15 February 2002Active
36, Hurlingham Square, Peterborough Road, London, SW6 3DZ

Director15 February 2002Active
36, Hurlingham Square, Peterborough Road, London, United Kingdom, SW6 3DZ

Director24 February 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 February 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 February 2002Active

People with Significant Control

Mrs Margot Ann Neuhaus
Notified on:13 February 2017
Status:Active
Date of birth:March 1970
Nationality:New Zealander
Country of residence:England
Address:40a, Solon House, London, England, SW6 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brandon Adrian Neuhaus
Notified on:13 February 2017
Status:Active
Date of birth:January 1965
Nationality:Dutch
Country of residence:England
Address:40a, Solon House, London, England, SW6 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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