STONEOCEAN LIMITED

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

This company is commonly known as Stoneocean Limited. The company was founded 18 years ago and was given the registration number 05667499. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	STONEOCEAN LIMITED
Company Number	:	05667499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 January 2006
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	19 Leyden Street, London, E1 7LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA	Director	15 March 2024	Active
19, Leyden Street, London, England, E1 7LE	Corporate Nominee Secretary	05 January 2006	Active
19, Leyden Street, London, E1 7LE	Director	13 November 2018	Active
19, Leyden Street, London, England, E1 7LE	Director	06 January 2011	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	13 November 2021	Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW	Corporate Nominee Director	05 January 2006	Active

People with Significant Control

Mrs Nuala Thornton
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	15 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chalfen Nominees Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	19, Leyden Street, London, England, E1 7LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Alan Charles Rutland
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Address	:	19, Leyden Street, London, E1 7LE
Nature of control	:	Ownership of shares 25 to 50 percent

Jonathan Gardner Purdon
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Address	:	19, Leyden Street, London, E1 7LE
Nature of control	:	Ownership of shares 25 to 50 percent

STONEOCEAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement