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.
| 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 | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
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