Company information:
The Roundstone Group Ltd (No: 02778438)
Address: UPPER BIRCHETTS, LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, TN3 0EG
Status: Active
Incorporated: 01-Aug-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PETRA LOUISE NEWMAN ( DOB: Nov-1961 From: Jan-1995 )
Current Director: PIERS JOHN NEWMAN ( DOB: Jul-1967 From: May-1997 )
Current Secretary: PATRICIA NEWMAN ( DOB: May-1938 From: May-1997 )
Resigned Director: JOLYON DALE ( DOB: Apr-1968 From: May-1997 To: Jun-2017 )
Resigned Director: MICHAEL KOSTIW ( DOB: Aug-1960 From: Jan-1993 To: Dec-1993 )
Resigned Director: CHARLES GORDON LARGIE ( DOB: Apr-1947 From: Dec-1993 To: May-1997 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: JOHN DAVID SETON MACKAY ( DOB: Apr-1922 From: Dec-1993 To: May-1997 )
Resigned Secretary: JULIA KOSTIW ( DOB: Sep-1960 From: Jan-1993 To: Dec-1993 )
Resigned Secretary: CHARLES GORDON LARGIE ( DOB: Apr-1947 From: Dec-1993 To: May-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1993 To: Jan-1993 )
Persons of Significant Control:
Ms Petra Louise Newman, Langton Road, Langton Green, Tunbridge Wells, TN3 0EG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)