STONEAGE PRIME REAL ESTATE LIMITED
Overview
| Company Name | STONEAGE PRIME REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08039847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEAGE PRIME REAL ESTATE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STONEAGE PRIME REAL ESTATE LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEAGE PRIME REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for STONEAGE PRIME REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Feb 06, 2017 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Accomplish Corporate Services Ltd as a secretary on Aug 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bertrand Jean Kirszbaum as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 12 the Shrubberies George Lane London E18 1BD* on May 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Axel Wend as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Forth Trustees Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Accomplish Corporate Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STONEAGE PRIME REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIRSZBAUM, Bertrand Jean | Director | Place De Chevelu Geneva 6 Switzerland | Switzerland | Belgian | 199846290001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LTD | Secretary | South Street W1K 1DG London 18 England |
| 178093700001 | ||||||||||
| FORTH TRUSTEES LIMITED | Secretary | George Lane E18 1BD London 12 The Shrubberies |
| 46354570001 | ||||||||||
| DAVIS, Gregory Robert John | Director | Bourlet Close W1W 7BL London 5 England | United Kingdom | British | 85730100001 | |||||||||
| WEND, Axel Lidus Michel | Director | George Lane E18 1BD London 12 The Shrubberies United Kingdom | Switzerland | Swiss | 14431950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0