STRUCTURETONE LIMITED

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

This company is commonly known as Structuretone Limited. The company was founded 23 years ago and was given the registration number 04120483. The firm's registered office is in LONDON. You can find them at First Floor, 77 Gracechurch Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	STRUCTURETONE LIMITED
Company Number	:	04120483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing 74902 - Quantity surveying activities

Office Address & Contact

Registered Address	:	First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
77, Gracechurch Street, 1st Floor, London, United Kingdom, EC3V 0AS	Secretary	11 August 2020	Active
80, Cannon Street, Sixth Floor, London, England, EC4N 6HL	Director	12 February 2024	Active
80, Cannon Street, Sixth Floor, London, England, EC4N 6HL	Director	05 April 2022	Active
77, Gracechurch Street, London, England, EC3V 0AS	Director	01 June 2023	Active
80, Cannon Street, Sixth Floor, London, England, EC4N 6HL	Director	01 March 2021	Active
80, Cannon Street, Sixth Floor, London, England, EC4N 6HL	Director	15 August 2022	Active
West Meon, Portsmouth Road, Ripley, GU23 6EW	Secretary	28 March 2003	Active
14 Priory Avenue, High Wycombe, HP13 6SH	Secretary	01 December 2000	Active
25, Tuffnells Way, Harpenden, AL5 3HJ	Secretary	31 December 2007	Active
2037 Majestic Overlook Drive, Bethlehem, FOREIGN	Secretary	16 May 2005	Active
1a Aylesbury Street, London, EC1R 0ST	Secretary	13 September 2012	Active
22 Melton Street, Euston Square, London, NW1 2BW	Corporate Nominee Secretary	01 December 2000	Active
77, Gracechurch Street, 1st Floor, London, United Kingdom, EC3V 0AS	Director	01 June 2020	Active
West Meon, Portsmouth Road, Ripley, GU23 6EW	Director	01 December 2000	Active
Atelier House, 64 Pratt Street, London, NW1 0LF	Director	31 March 2003	Active
First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS	Director	01 March 2020	Active
14 Priory Avenue, High Wycombe, HP13 6SH	Director	01 December 2000	Active
27 King Edward Mansions, London, SW6 5UH	Director	31 March 2006	Active
22 Melton Street, Euston Square, London, NW1 2BW	Nominee Director	01 December 2000	Active
First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS	Director	31 December 2007	Active
21 Bourne Street, London, SW1W 8JR	Director	01 December 2000	Active
First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS	Director	01 July 2013	Active

People with Significant Control

Structuretone International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STRUCTURETONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement