This company is commonly known as Stonehaven Limited. The company was founded 21 years ago and was given the registration number 04640920. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STONEHAVEN LIMITED |
|---|---|---|
| Company Number | : | 04640920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Cornfield Road, Bushey, WD23 3TB | Secretary | 17 January 2003 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 27 August 2003 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 07 August 2003 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 08 August 2017 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Corporate Secretary | 17 January 2003 | Active |
| Postfach 583 Aeulestrasse 38, Fl-9490, Vaduz Furstentum, Liechtenstein, FOREIGN | Director | 17 January 2003 | Active |
| Ph3402, 3939 Duke Of York Boulevard, Mississauga, Toronto, Canada, LSB 4NZ | Director | 21 July 2011 | Active |
| 128, C/Topacio, Urb Riviera Del Sol, Mijas Costa, Malaga, Spain, 29649 | Director | 21 July 2011 | Active |
| 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | Corporate Director | 17 January 2003 | Active |
| Searchgrade Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
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