This company is commonly known as Stonemark Ventures Ltd.. The company was founded 9 years ago and was given the registration number 09553692. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STONEMARK VENTURES LTD. |
|---|---|---|
| Company Number | : | 09553692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 April 2015 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, England, N13 4BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 21 April 2015 | Active |
| Amalienstr. 71, Munich, Germany, 80799 | Director | 21 April 2015 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 28 July 2023 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 16 November 2022 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 03 December 2020 | Active |
| 18, Gartenstr, Pinnow, Germany, 19357 | Director | 14 October 2019 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 03 July 2018 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 06 April 2018 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 07 August 2017 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 10 October 2016 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 15 March 2016 | Active |
| 18, Gartenstr., Pinnow, Germany, 19357 | Director | 13 July 2015 | Active |
| Mr. Sebastian Fesser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1, Tattersall, Hannover, Germany, 30175 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Restoration | Administrative restoration company. | Download |
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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