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STONEBRIDGE PRIVATE OFFICE LTD

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

This company is commonly known as Stonebridge Private Office Ltd. The company was founded 7 years ago and was given the registration number 10535673. The firm's registered office is in LONDON. You can find them at 43-44 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STONEBRIDGE PRIVATE OFFICE LTD
Company Number:10535673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43-44 New Bond Street, London, England, W1S 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nyman Libson Paul Regina House, 124 Finchley Road, London, England, NW3 5JS

Director21 December 2016Active

People with Significant Control

Mr James William Foren Cox
Notified on:21 December 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:23, Bray Road, London, United Kingdom, KT11 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-08-12Resolution

Resolution.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Change account reference date company current extended.

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2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Resolution

Resolution.

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2018-01-27Confirmation statement

Confirmation statement with updates.

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2018-01-27Address

Change registered office address company with date old address new address.

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2016-12-21Incorporation

Incorporation company.

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