This company is commonly known as Stonehaven Uk Ltd. The company was founded 18 years ago and was given the registration number 05487702. The firm's registered office is in LONDON. You can find them at Sixth Floor, 110, Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | STONEHAVEN UK LTD |
|---|---|---|
| Company Number | : | 05487702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sixth Floor, 110, Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Secretary | 19 October 2023 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 01 December 2011 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 31 August 2023 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 31 August 2023 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 04 April 2022 | Active |
| Sixth Floor, 110, Cannon Street, London, EC4N 6EU | Secretary | 10 February 2016 | Active |
| Sixth Floor, 110, Cannon Street, London, England, EC4N 6EU | Secretary | 19 December 2014 | Active |
| 26 Walpole Street, London, SW3 4QS | Secretary | 23 June 2009 | Active |
| 26 Walpole Street, London, SW3 4QS | Secretary | 22 June 2005 | Active |
| 8, Coleford Road, London, England, SW18 1AD | Secretary | 21 May 2014 | Active |
| 83 Victoria Street, London, SW1H 0HW | Secretary | 30 September 2014 | Active |
| 26 Steeles Road, London, NW3 4RE | Secretary | 13 July 2005 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Secretary | 25 September 2019 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 22 June 2005 | Active |
| 26 Walpole Street, London, SW3 4QS | Director | 22 June 2005 | Active |
| 92 Elwill Way, Beckenham, BR3 6RX | Director | 19 April 2006 | Active |
| Sixth Floor, 110, Cannon Street, London, EC4N 6EU | Director | 02 January 2018 | Active |
| One, Stanhope Gate, London, England, W1K 1AF | Director | 21 May 2014 | Active |
| Sixth Floor, 110, Cannon Street, London, EC4N 6EU | Director | 30 January 2018 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 28 August 2014 | Active |
| Churchfields House,, Hitchin Road, Codicote, Hitchin, England, SG4 8TH | Director | 01 September 2014 | Active |
| Sixth Floor, 110, Cannon Street, London, EC4N 6EU | Director | 01 May 2017 | Active |
| 26 Walpole Street, London, SW3 4QS | Director | 19 April 2006 | Active |
| The Anchorage, Hillcrest, Dormans Park, East Grinstead, RH19 2NE | Director | 19 April 2006 | Active |
| One, Stanhope Gate, London, England, W1K 1AF | Director | 21 May 2014 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 02 January 2018 | Active |
| 26 Steeles Road, London, NW3 4RE | Director | 13 July 2005 | Active |
| Canada Life Place, High Street, Potters Bar, England, EN6 5BA | Director | 19 October 2020 | Active |
| Sixth Floor, 110, Cannon Street, London, EC4N 6EU | Director | 02 January 2018 | Active |
| Elton Hall, Elton, Peterborough, England, PE8 6SH | Director | 21 July 2014 | Active |
| Sixth Floor, 110, Cannon Street, London, England, EC4N 6EU | Director | 13 January 2015 | Active |
| 46g Cleveland Square, London, W2 6DA | Director | 19 April 2006 | Active |
| Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU | Director | 19 May 2006 | Active |
| 12 Southborough Close, Surbiton, KT6 6PU | Director | 01 January 2007 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 22 June 2005 | Active |
| Canada Life Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Canada Life Place, High Street, Potters Bar, England, EN6 5BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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