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Paxstone Limited, N17 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAXSTONE LIMITED

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

This company is commonly known as Paxstone Limited. The company was founded 22 years ago and was given the registration number 04391851. The firm's registered office is in . You can find them at 393 Lordship Lane, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAXSTONE LIMITED
Company Number:04391851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:393 Lordship Lane, London, N17 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary11 March 2002Active
Morton House, Government Road, Charlestown, West Indies,

Corporate Secretary30 October 2002Active
55 Grigori Afxentiou, Ayia Varvara, Nicosia, Cyprus, 2560

Director30 October 2002Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director11 March 2002Active

People with Significant Control

Mrs Mariia Fursina
Notified on:27 September 2021
Status:Active
Date of birth:August 1998
Nationality:Ukrainian
Country of residence:Austria
Address:72, Naffgasse, 1180 Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ivan Fursin
Notified on:24 September 2019
Status:Active
Date of birth:September 1971
Nationality:Ukrainian
Country of residence:Ukraine
Address:11, Radisnyi Lane, Isaieve Village,, Mykolaivskyi District,, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Edward Treherne
Notified on:11 March 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:393 Lordship Lane, N17 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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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