Menna Overview
Here’s a quick overview of STOKE QUAY NEW HOMES LIMITED 👀 — a London based business that started in 2007.
STOKE QUAY NEW HOMES LIMITED
- Company statusactive
- Company No06196157
- Age19 years 3 months Incorporated 2 April 2007
- Officers5
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
STOKE QUAY NEW HOMES LIMITED is an active company incorporated on 2 April 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 21 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew John | director | Apr 1967 | 05 Jan 2023 |
| FRANCO, Patrick Lanigan | director | Oct 1982 | 03 Jan 2023 |
| PETER, Rajiv Simon | director | Jul 1973 | 01 Apr 2022 |
| SMITH, Mark | director | Mar 1974 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geninvest Ltd | 06 Apr 2016 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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CORNWALL-JONES, Matthew John, FRANCO, Patrick Lanigan, PETER, Rajiv Simon, SMITH, Mark, THACKER, Vipulchandra Biharilal are mutual persons.
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TOUAREG TRUST
CORNWALL-JONES, Matthew John, FRANCO, Patrick Lanigan, PETER, Rajiv Simon, SMITH, Mark, BYRNE, Carl Francis, FROUDE, Elizabeth Mary, HOULT, Eleanor Case, OKUNOLA, Abayomi Abiodun, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
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CORNWALL-JONES, Matthew John, FRANCO, Patrick Lanigan, PETER, Rajiv Simon, SMITH, Mark, ROBERTSON, Stephen George, BELTON, Andrew Jude, BYRNE, Carl Francis, DAVIES, Kate Janet, FROUDE, Elizabeth Mary, HADDEN, Neil John, HUGHES, John, OKUNOLA, Abayomi Abiodun, PHILLIPS, Paul Christopher, THACKER, Vipulchandra Biharilal, VAUGHAN, Mark Brian Robert, YALLOP, Katie are mutual persons.
GENFINANCE II PLC
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AGE UK HERTFORDSHIRE
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T&H DIRECTORS LIMITED is a mutual person.
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T&H DIRECTORS LIMITED is a mutual person.
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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.
Sign UpMenna Overview
Here’s a quick overview of STOKE QUAY NEW HOMES LIMITED 👀 — a London based business that started in 2007.