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THE STONE FAMILY FOUNDATION

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

This company is commonly known as The Stone Family Foundation. The company was founded 10 years ago and was given the registration number 09802468. The firm's registered office is in LONDON. You can find them at 130 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE STONE FAMILY FOUNDATION
Company Number:09802468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Wood Street, London, United Kingdom, EC2V 6DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Wood Street, London, United Kingdom, EC2V 6DL

Director30 September 2015Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director30 September 2015Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director30 September 2015Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director31 October 2023Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Director19 February 2019Active

People with Significant Control

Mr Charles Hugh Edwards
Notified on:15 September 2020
Status:Active
Date of birth:November 1979
Nationality:Australian
Country of residence:United Kingdom
Address:130, Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Jules Steinegger
Notified on:15 September 2020
Status:Active
Date of birth:September 1961
Nationality:Swiss,Irish
Country of residence:United Kingdom
Address:130, Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Kyle Stone
Notified on:15 September 2020
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:130, Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Charles Hugh Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Australian
Country of residence:United Kingdom
Address:130, Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Kyle Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:130, Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Jules Steinegger
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:Swiss,Irish
Country of residence:United Kingdom
Address:130, Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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