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Stonebeach Limited, EC4N 6EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STONEBEACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonebeach Limited. The company was founded 22 years ago and was given the registration number 04396961. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:STONEBEACH LIMITED
Company Number:04396961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2002
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director15 November 2018Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director11 October 2018Active
19 Baronsmere Road, London, N2 9QD

Secretary17 July 2002Active
146-156, Sarehole Road, Birmingham, England, B28 8DT

Secretary12 September 2014Active
Flat 33, 1 Reed Place, Kenwyn Road, London, SW4 7LD

Secretary15 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2002Active
7 Kensington Close, St Albans, AL1 1JT

Director09 July 2007Active
146-156, Sarehole Road, Birmingham, England, B28 8DT

Director30 September 2011Active
Apartment 6 Castlemaine House, 12 Rose & Crown Yard, London, SW1Y 6RE

Director12 January 2005Active
17 Arterberry Road, Wimbledon, London, SW20 8AF

Director17 July 2002Active
146-156, Sarehole Road, Birmingham, England, B28 8DT

Director17 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2002Active

People with Significant Control

Patisserie Valerie Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:146-156, Sarehole Road, Birmingham, England, B28 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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