This company is commonly known as Stonehaven Campaigns Limited. The company was founded 9 years ago and was given the registration number 09296338. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | STONEHAVEN CAMPAIGNS LIMITED |
|---|---|---|
| Company Number | : | 09296338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ | Director | 05 November 2014 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Secretary | 05 November 2014 | Active |
| 11-15, Farm Street, London, England, W1J 5RG | Secretary | 30 September 2015 | Active |
| First Floor Charles House / 5-11, Regent Street, London, United Kingdom, SW1Y 4LR | Director | 05 November 2014 | Active |
| 22a, St. James's Square, London, England, SW1Y 4JH | Director | 21 March 2016 | Active |
| Stonehaven Global Holdings Limited | ||
| Notified on | : | 11 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, 40 Villiers Street, London, United Kingdom, WC2N 6NJ |
| Nature of control | : |
|
| Mr Peter James Lyburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22a, St. James's Square, London, United Kingdom, SW1Y 4JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-01-10 | Resolution | Resolution. | Download |
| 2020-12-09 | Capital | Capital allotment shares. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Capital | Capital allotment shares. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Incorporation | Memorandum articles. | Download |
| 2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Capital | Capital alter shares subdivision. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Capital | Capital cancellation shares. | Download |
| 2019-07-08 | Capital | Capital return purchase own shares. | Download |
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