STONECUTTER NOMINEES LIMITED

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

This company is commonly known as Stonecutter Nominees Limited. The company was founded 69 years ago and was given the registration number 00543265. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	STONECUTTER NOMINEES LIMITED
Company Number	:	00543265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1955
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Secretary	-	Active
Arosa Lawnswood Drive, Stourbridge, DY7 5QW	Secretary	-	Active
Flat 1, 1 Holmdale Terrace, London, N15 6PP	Secretary	-	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 4TR	Secretary	07 January 2003	Active
Beech Cottage, 1 Woodland Way, Woodford Green, IG8 0QG	Secretary	-	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Secretary	-	Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR	Secretary	-	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Secretary	07 April 2014	Active
14 Woodfield Road, Solihull, B91 2EW	Secretary	-	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Secretary	-	Active
Kingswood Parkfield, Sevenoaks, TN15 0HX	Secretary	-	Active
7, Sedley, Southfleet, Nr Dartford, DA13 9PE	Secretary	-	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Secretary	19 August 2009	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Secretary	21 July 2017	Active
2, New Street Square, London, EC4A 3BZ	Secretary	03 April 2009	Active
2, New Street Square, London, EC4A 3BZ	Secretary	19 August 2009	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	03 April 2009	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	03 April 2009	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	13 December 2021	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	07 January 2003	Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	13 December 2021	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	08 January 2003	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	03 April 2009	Active
Keffolds Cottage, Bunch Lane, Haslemere, GU27 1AJ	Director	26 May 2000	Active
27 Bois Avenue, Chesham Bois, Amersham, HP6 5NU	Director	-	Active
Kingswood Parkfield, Sevenoaks, TN15 0HX	Director	-	Active
43 The Westbourne 1 Artesian Road, London, W2 5DL	Director	26 May 2000	Active
Paynes Farm Ashdon Road, Radwinter, Saffron Walden, CB2 2UA	Director	23 May 1994	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	20 July 2017	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	03 April 2009	Active
The Long House, Great Alne, Alcester, B49 6HS	Director	-	Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR	Director	04 December 2002	Active

People with Significant Control

Deloitte & Touche Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, New Street Square, London, England, EC4A 3HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

STONECUTTER NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement