This company is commonly known as Seven Stones Limited. The company was founded 19 years ago and was given the registration number 05182264. The firm's registered office is in LONDON. You can find them at Olympic House 317-321, Latimer Road, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | SEVEN STONES LIMITED |
|---|---|---|
| Company Number | : | 05182264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Olympic House 317-321, Latimer Road, London, W10 6RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olympic House 317-321, Latimer Road, London, W10 6RA | Director | 09 August 2004 | Active |
| 83 Green Lane, Chislehurst, BR7 6AW | Secretary | 30 July 2004 | Active |
| Olympic House 317-321, Latimer Road, London, W10 6RA | Secretary | 14 January 2014 | Active |
| 162, Station Road, London, N3 2SG | Secretary | 08 July 2008 | Active |
| 48, Crombie Road, Sidcup, England, DA15 8AU | Secretary | 28 April 2009 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 16 July 2004 | Active |
| Olympic House 317-321, Latimer Road, London, W10 6RA | Director | 18 August 2016 | Active |
| Olympic House 317-321, Latimer Road, London, W10 6RA | Director | 01 October 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 16 July 2004 | Active |
| Mr Dominic Aelred Paul Owens | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Olympic House 317-321, Latimer Road, London, W10 6RA |
| Nature of control | : |
|
| Dr Alexandra Linda Perryman | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | Olympic House 317-321, Latimer Road, London, W10 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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