STONEBRIDGE EVERGREEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stonebridge Evergreen Limited. The company was founded 6 years ago and was given the registration number 11797180. The firm's registered office is in LONDON. You can find them at Flat 51 Atrium Apartments, West Row, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
Company Information
| Name | : | STONEBRIDGE EVERGREEN LIMITED |
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| Company Number | : | 11797180 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 30 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46360 - Wholesale of sugar and chocolate and sugar confectionery
- 46380 - Wholesale of other food, including fish, crustaceans and molluscs
- 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | Flat 51 Atrium Apartments, West Row, London, United Kingdom, W10 5SJ |
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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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| Flat 51 Atrium Apartments, West Row, London, United Kingdom, W10 5SJ | Director | 30 January 2019 | Active |
| 152b Battersea Park Rd, Battersea Park Road, London, United Kingdom, SW11 4ND | Director | 30 January 2019 | Active |
People with Significant Control
| Mr Jon James Lundberg |
| Notified on | : | 30 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 152b Battersea Park Rd, Battersea Park Road, London, United Kingdom, SW11 4ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Liangyin Liu |
| Notified on | : | 30 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 51 Atrium Apartments, West Row, London, United Kingdom, W10 5SJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)