STONES RESIDENTIAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stones Residential Holdings Limited. The company was founded 10 years ago and was given the registration number 08823115. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | STONES RESIDENTIAL HOLDINGS LIMITED |
|---|
| Company Number | : | 08823115 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 December 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 76 New Cavendish Street, London, W1G 9TB |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE | Director | 25 May 2022 | Active |
| 76, New Cavendish Street, London, W1G 9TB | Director | 25 May 2022 | Active |
| 76, New Cavendish Street, London, England, W1G 9TB | Director | 20 January 2014 | Active |
| 76, New Cavendish Street, London, W1G 9TB | Director | 20 December 2013 | Active |
People with Significant Control
| Foxtons Limtied |
| Notified on | : | 25 May 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Robert Irving Stone |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 76, New Cavendish Street, London, W1G 9TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Claire Allyson Stone |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 76, New Cavendish Street, London, W1G 9TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)