Menna Overview
Here’s a quick overview of STONE'S OF LONDON LIMITED 👀 — a Weybridge, Surrey based business that started in 1916.
STONE'S OF LONDON LIMITED
- Company statusactive
- Company No00143734
- Age110 years 3 months Incorporated 29 April 1916
- Officers3
Address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
STONE'S OF LONDON LIMITED is an active company incorporated on 29 April 1916 and based in Weybridge, Surrey, England. The company was registered 110 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Tejvir | secretary | 14 Mar 2019 | |
| NICOL, Derek William | director | Oct 1971 | 15 Feb 2024 |
| SINGH, Tejvir | director | Aug 1978 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accolade Wines Europe No. 2 Limited | 06 Apr 2016 |
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NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HODGES, Nigel Ian, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, MCKEON, Adrian Francis, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HUGHES, David John, KLEIN, David, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, MCKEON, Adrian Francis, PETERS, Richard David, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, MCKEON, Adrian Francis, PETERS, Richard David, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, EAST, Michael Joseph, GLENNIE, Helen Margaret, KLEIN, David, MCKEON, Adrian Francis, RATCLIFFE, Robert John, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HODGES, Nigel Ian, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, MCKEON, Adrian Francis, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HUGHES, David John, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, HUGHES, David John, MCKEON, Adrian Francis, PETERS, Richard David, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GLENNIE, Helen Margaret, GORST, Steven Lee, HUGHES, David John, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, MALHOTRA, Deepak Kumar, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GLENNIE, Helen Margaret, GORST, Steven Lee, HODGES, Nigel Ian, HUGHES, David John, KLEIN, David, MCKEON, Adrian Francis, PETERS, Richard David, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, SHRIMPLIN, Catherine Judith are mutual persons.
NICOL, Derek William, SINGH, Tejvir, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, KLEIN, David, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, SINGH, Tejvir, COLQUHOUN, Anne Therese, BROCKETT, Gavin Stuart, EAST, Michael Joseph, GORST, Steven Lee, KLEIN, David, MCKEON, Adrian Francis, RATCLIFFE, Robert John, RYAN, Julie Anne, SCHAAFSMA, Paul Michael, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter, SNOOK, Alastair David James, STEVENSON, Jeremy Alexander are mutual persons.
NICOL, Derek William, MCKEON, Adrian Francis, SHRIMPLIN, Catherine Judith, SMITH, Andrew Peter, SNOOK, Alastair David James are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese are mutual persons.
COLQUHOUN, Anne Therese, MALHOTRA, Deepak Kumar, HODGES, Nigel Ian, KLEIN, David, SCHAAFSMA, Paul Michael, SMITH, Andrew Peter are mutual persons.
COLQUHOUN, Anne Therese, GORST, Steven Lee, KLEIN, David, RATCLIFFE, Robert John, SCHAAFSMA, Paul Michael, SMITH, Andrew Peter are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
ETHERIDGE, Hugh Charles are mutual persons.
GLENNIE, Helen Margaret are mutual persons.
LOUSADA, James David are mutual persons.
LOUSADA, James David are mutual persons.
LOUSADA, James David are mutual persons.
MCKEON, Adrian Francis are mutual persons.
PETERS, Richard David are mutual persons.
PETERS, Richard David are mutual persons.
RATCLIFFE, Robert John are mutual persons.
RATCLIFFE, Robert John are mutual persons.
RATCLIFFE, Robert John are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
SCHAAFSMA, Paul Michael are mutual persons.
ACCOLADE WINES PENSION TRUSTEES LIMITED
COLQUHOUN, Anne Therese, HODGES, Nigel Ian, KLEIN, David, SHRIMPLIN, Catherine Judith, SINCLAIR, Timothy James, SMITH, Andrew Peter are mutual persons.
PASSCO C.I.C.
COLQUHOUN, Anne Therese are mutual persons.
KENT CONSERVATION & MANAGEMENT LIMITED
ETHERIDGE, Hugh Charles are mutual persons.
TRIADE CONSULTING LIMITED
MCKEON, Adrian Francis are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
SCHAAFSMA, Paul Michael are mutual persons.
GLEN GRANT LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of STONE'S OF LONDON LIMITED 👀 — a Weybridge, Surrey based business that started in 1916.