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STONEGUARD PROJECTS LIMITED

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

This company is commonly known as Stoneguard Projects Limited. The company was founded 21 years ago and was given the registration number 04883308. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONEGUARD PROJECTS LIMITED
Company Number:04883308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:590 Green Lanes, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590, Green Lanes, London, N13 5RY

Director11 November 2019Active
590, Green Lanes, London, England, N13 5RY

Director07 November 2011Active
590, Green Lanes, London, United Kingdom, N13 5RY

Director29 November 2019Active
25 Platts Lane, Hampstead, London, NW3 7NP

Secretary01 September 2003Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Secretary05 November 2008Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary01 September 2003Active
25 Platts Lane, Hampstead, London, NW3 7NP

Director01 September 2003Active
Foxlea, Scotlands Drive, Farnham Common, SL2 3ES

Director01 September 2003Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director05 November 2008Active
The Old Bakehouse, Course Road, Ascot, SL5 7HL

Director05 November 2008Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director01 September 2003Active

People with Significant Control

Stoneguard (Holdings) Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicos Andreas Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:590, Green Lanes, London, N13 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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