STONE CONSULTANCY & SOURCING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stone Consultancy & Sourcing Limited. The company was founded 10 years ago and was given the registration number 09864773. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | STONE CONSULTANCY & SOURCING LIMITED |
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| Company Number | : | 09864773 |
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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 | : | 10 November 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 49 Greek Street, London, United Kingdom, W1D 4EG |
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| Country Origin | : | UNITED KINGDOM |
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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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| 49, Greek Street, London, United Kingdom, W1D 4EG | Secretary | 10 November 2015 | Active |
| 49, Greek Street, London, United Kingdom, W1D 4EG | Director | 10 November 2015 | Active |
People with Significant Control
| Maria Lisa Waite |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Greek Street, London, England, W1D 4EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Paul David Beare |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Greek Street, London, England, W1D 4EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Steven James Palmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Greek Street, London, England, W1D 4EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)