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STONEGATE PROPERTIES LIMITED

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

This company is commonly known as Stonegate Properties Limited. The company was founded 28 years ago and was given the registration number 03233507. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONEGATE PROPERTIES LIMITED
Company Number:03233507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 194a Old Woking Road, Woking, United Kingdom, GU22 8HR

Secretary25 September 2023Active
Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, United Kingdom, KT22 0PQ

Director25 September 2023Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director04 April 2003Active
Flat 3, 14 Eton Avenue, London, NW3 3EH

Secretary06 August 1996Active
Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, KT22 0PQ

Secretary04 April 2003Active
16 Crescent East, Hadley Wood, Barnet, EN4 0EN

Secretary19 October 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary02 August 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director02 August 1996Active
Flat 3, 14 Eton Avenue, London, NW3 3EH

Director06 August 1996Active
9 Dawlish Avenue, London, N13 4HP

Director03 June 2000Active
Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, KT22 0PQ

Director06 August 1996Active
16 Crescent East, Hadley Wood, Barnet, EN4 0EN

Director02 August 1996Active

People with Significant Control

Mr Stephen Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Stansfield House 2 Queensmead, Stokesheath Road, Oxshott, United Kingdom, KT22 0PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mealbill Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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