Company information:
Stonemartin Corporate Centres Limited (No: 03743875)
Address: 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: MICHAEL WILLIAM ADAMS ( DOB: Sep-1966 From: Mar-2000 To: Oct-2004 )
Resigned Director: ROBERT EDMUND PAUL BODNAR-HORVATH ( DOB: Jan-1956 From: Dec-1999 To: Mar-2000 )
Resigned Director: TOBY AUGUSTINE COURTAULD ( DOB: Apr-1968 From: Mar-2000 To: Aug-2001 )
Resigned Director: MARK LESLIE JAMES DIXON ( DOB: Nov-1959 From: Dec-2008 To: Sep-2012 )
Resigned Director: GRAHAM HEWETT EDE ( DOB: Mar-1954 From: Apr-2001 To: Dec-2008 )
Resigned Director: JONATHAN SYDNEY GANDY ( DOB: Apr-1952 From: Apr-1999 To: Oct-2004 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Apr-2011 To: Oct-2019 )
Resigned Director: FREDERICK WILLIAM GUSCOTT ( DOB: Nov-1955 From: Dec-1999 To: Aug-2001 )
Resigned Director: DAVID ANTHONY JENNINGS ( DOB: Nov-1949 From: Jan-2000 To: Aug-2001 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: NIGEL DENNIS NORMAN MCCARTHY ( DOB: Mar-1965 From: Dec-1999 To: Mar-2004 )
Resigned Director: RICHARD BARWICK MEAD ( DOB: Aug-1947 From: Dec-2008 To: Dec-2008 )
Resigned Director: COLIN JOHN PEACOCK ( DOB: Jan-1952 From: Apr-1999 To: Mar-2008 )
Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965 From: Dec-2008 To: Mar-2014 )
Resigned Director: JOHN ROBERT SPENCER ( From: Mar-2014 To: Sep-2014 )
Resigned Director: JULIAN FRANCIS SQUIRE ( DOB: Mar-1957 From: Dec-1999 To: Mar-2000 )
Resigned Director: XENIA WALTERS ( DOB: May-1970 From: Dec-2008 To: Apr-2011 )
Resigned Director: TIMOTHY JOHN WORBOYS ( DOB: Jun-1964 From: Apr-2004 To: Dec-2008 )
Resigned Secretary: GRAHAM HEWETT EDE ( DOB: Mar-1954 From: Feb-2002 To: Dec-2008 )
Resigned Secretary: JONATHAN SYDNEY GANDY ( DOB: Apr-1952 From: Apr-1999 To: Dec-1999 )
Resigned Secretary: INTERIOR PLC ( From: Dec-1999 To: Feb-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: XENIA WALTERS ( DOB: May-1970 From: Dec-2008 To: Apr-2011 )
Persons of Significant Control:
Regus Group Limited, 2 Kingdom Street, London, W2 6BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-31)
Iwg Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19)
Regus Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-12-19)