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STONERIDGE WESTMORELAND LTD

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

This company is commonly known as Stoneridge Westmoreland Ltd. The company was founded 7 years ago and was given the registration number 10777480. The firm's registered office is in LONDON. You can find them at 1 Montague Mews, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:STONERIDGE WESTMORELAND LTD
Company Number:10777480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Montague Mews, London, England, SE20 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director28 September 2021Active
3, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director28 September 2021Active
3, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director28 September 2021Active
3, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director28 September 2021Active
1, Montague Mews, London, England, SE20 7BA

Director18 May 2017Active
1, Montague Mews, London, England, SE20 7BA

Director18 May 2017Active

People with Significant Control

S&N Propco Limited
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:3, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nimesh Sanghrajka
Notified on:30 September 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:3, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Significant influence or control
Mr Stylianos Xenofon Ioannou
Notified on:30 September 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:3, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Significant influence or control
Mr Nicholas Jacovos Neophytou
Notified on:30 September 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:3, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Significant influence or control
Mr Stephen Eros Demetriou
Notified on:30 September 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:3, Beauchamp Court, Barnet, England, EN5 5TZ
Nature of control:
  • Significant influence or control
Mr Steven Bragoli
Notified on:18 May 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Devonshire House, 29-31 Elmfield Road, Bromley, England, BR1 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Mullins
Notified on:18 May 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Devonshire House, 29-31 Elmfield Road, Bromley, England, BR1 1LT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous shortened.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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