This company is commonly known as The Engineered Stone Group Limited. The company was founded 4 years ago and was given the registration number 12417371. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE ENGINEERED STONE GROUP LIMITED |
|---|---|---|
| Company Number | : | 12417371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 53 Davies Street, London, United Kingdom, W1K 5JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 29 December 2020 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 29 December 2020 | Active |
| Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ | Director | 07 July 2020 | Active |
| Ul Przemyslowa, 4, 62-070, Zakrzewo, Poland, | Director | 29 December 2020 | Active |
| 53, Davies Street, London, United Kingdom, W1K 5JH | Director | 21 January 2020 | Active |
| Engineered Stone Group Holdings Iii Limited | ||
| Notified on | : | 30 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 5, Smithson Tower, St. James's Street, London, United Kingdom, SW1A 1HJ |
| Nature of control | : |
|
| Cranemere Uk Holdings Iv Limited | ||
| Notified on | : | 29 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ |
| Nature of control | : |
|
| Cranemere International Limited | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 53, Davies Street, London, United Kingdom, W1K 5JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Address | Move registers to sail company with new address. | Download |
| 2021-01-21 | Address | Change sail address company with new address. | Download |
| 2021-01-15 | Capital | Capital allotment shares. | Download |
| 2021-01-15 | Capital | Capital allotment shares. | Download |
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