STONEMARTIN CORPORATE CENTRES LIMITED
- Company statusactive
- Company No03743875
- Age26 years 4 months Incorporated 30 March 1999
- Officers2
Address
6th Floor 2 Kingdom Street, London, W2 6BD, United Kingdom
STONEMARTIN CORPORATE CENTRES LIMITED is an active company incorporated on 30 March 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 15 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2017
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2017
Legacy
7 Years Ago on 05 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Wayne David | director | Oct 1973 | 31 May 2024 |
| PHILLIPS, Gavin Steven, Mr. | director | Feb 1985 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iwg Plc | 19 Dec 2016 | |
| Regus Plc | 31 Oct 2016 | |
| Regus Group Limited | 06 Apr 2016 |
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SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
SQUIRE, Julian Francis are mutual persons.
WORBOYS, Timothy John are mutual persons.
WORBOYS, Timothy John are mutual persons.
WORBOYS, Timothy John are mutual persons.
WORBOYS, Timothy John are mutual persons.
WORBOYS, Timothy John are mutual persons.
LONDON LAW SERVICES LIMITED is a mutual person.
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