This company is commonly known as Stonehaven Search Limited. The company was founded 12 years ago and was given the registration number 07796910. 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 78109 - Other activities of employment placement agencies.
| Name | : | STONEHAVEN SEARCH LIMITED |
|---|---|---|
| Company Number | : | 07796910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2011 |
| 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 |
|---|---|---|---|
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 20 October 2023 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 4JH | Director | 04 October 2011 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Secretary | 04 October 2011 | Active |
| 11-15, Farm Street, London, England, W1J 5RG | Secretary | 01 October 2015 | Active |
| First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA | Director | 03 October 2017 | Active |
| Baughurst House, Pound Green, Baughurst, Tadley, England, RG26 5SS | Director | 04 October 2011 | Active |
| 22a, St. James's Square, London, England, SW1Y 4JH | Director | 04 October 2011 | Active |
| Simon Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22a, St James's Square, London, United Kingdom, SW1Y 4JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-12 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
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