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 9 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 (12 months remaining)