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STONELINK INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Stonelink Investment Management Limited. The company was founded 28 years ago and was given the registration number 03146390. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STONELINK INVESTMENT MANAGEMENT LIMITED
Company Number:03146390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL

Secretary22 August 1996Active
1st Floor, 3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL

Director22 August 1996Active
1st Floor, 3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL

Director22 August 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 January 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 January 1996Active

People with Significant Control

Mrs Anita Gutstein
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Swiss
Address:3-4 Sentinel Square, London, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Vivien Sternbuch
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:3-4 Sentinel Square, Brent Street, London, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-02-15Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person secretary company with change date.

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2015-01-05Officers

Change person director company with change date.

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2015-01-05Officers

Change person director company with change date.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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