This company is commonly known as Prelude Stone Limited. The company was founded 26 years ago and was given the registration number 03405785. The firm's registered office is in LONDON. You can find them at 82 Wandsworth Bridge Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PRELUDE STONE LIMITED |
|---|---|---|
| Company Number | : | 03405785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 Wandsworth Bridge Road, London, England, SW6 2TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, Wandsworth Bridge Road, London, England, SW6 2TF | Director | 05 May 2017 | Active |
| 1, The Courtyard, Market Square, Westerham, England, TN16 1AZ | Secretary | 14 February 2012 | Active |
| 44a The Green, Warlingham, Surrey, CR6 9NA | Secretary | 03 December 1997 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 21 July 1997 | Active |
| 44a The Green, Warlingham, Surrey, CR6 9NA | Director | 03 December 1997 | Active |
| No 2, Swan Place, Hosey Hill, Westerham, TN16 1UF | Director | 03 December 1997 | Active |
| 1, The Courtyard, Market Square, Westerham, England, TN16 1AZ | Director | 13 September 2013 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 21 July 1997 | Active |
| Mr Levi Evans | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82, Wandsworth Bridge Road, London, England, SW6 2TF |
| Nature of control | : |
|
| Mr Lee Michael Regan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, The Courtyard, Market Square, Westerham, England, TN16 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-06 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-04-20 | Capital | Capital name of class of shares. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Change to a person with significant control. | Download |
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