RS STONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rs Stone Limited. The company was founded 9 years ago and was given the registration number 09127175. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RS STONE LIMITED |
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| Company Number | : | 09127175 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2014 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 36-38 Westbourne Grove, Newton Road, London, England, W2 5SH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36-38, Westbourne Grove, Newton Road, London, England, W2 5SH | Director | 04 January 2018 | Active |
| 36-38, Westbourne Grove, Newton Road, London, England, W2 5SH | Director | 30 September 2014 | Active |
| 36-38, Westbourne Grove, London, United Kingdom, W2 5SH | Director | 11 July 2014 | Active |
People with Significant Control
| Mr Terence Martin Stone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Westbourne Grove, London, England, W2 5SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
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| Mr Marc Lawrence Stone |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Westbourne Grove, London, England, W2 5SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)