This company is commonly known as Newstone International Limited. The company was founded 27 years ago and was given the registration number 03293280. The firm's registered office is in STANMORE. You can find them at C/o M Jaffer & Co Stanmore Bic, Stanmore Place, Howard Road, Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NEWSTONE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03293280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o M Jaffer & Co Stanmore Bic, Stanmore Place, Howard Road, Stanmore, Middlesex, United Kingdom, HA7 1GB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Secretary | 24 October 2019 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 17 December 1996 | Active |
| C/O M Jaffer & Co, Stanmore Bic, Stanmore Place, Howard Road, Stanmore, United Kingdom, HA7 1GB | Secretary | 08 January 2015 | Active |
| No 1, Olympic Way, Wembley, HA9 0NP | Secretary | 17 December 1996 | Active |
| 17, Hill Street, London, United Kingdom, W1J 5NZ | Director | 17 December 1996 | Active |
| Mr Mark Brian Mcmullen | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British,Irish,Swiss |
| Country of residence | : | England |
| Address | : | C/O Stonehage Fleming, Suffolk Street, London, England, SW1Y 4HG |
| Nature of control | : |
|
| Mr Brian Melvyn Wides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O M Jaffer & Co, Stanmore Bic, Stanmore, United Kingdom, HA7 1GB |
| Nature of control | : |
|
| Mrs Cara Simone Kliman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O M Jaffer & Co, Stanmore Bic, Stanmore, United Kingdom, HA7 1GB |
| Nature of control | : |
|
| Mrs Deborah Joan Wides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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