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Stonecutter Limited (No: 03886338)

Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM

Status: Active

Incorporated: 25-Nov-1999

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967   From: Jun-2023  )

Current Director: DAVID ALLAN NOON ( DOB: Oct-1968   From: Jun-2019  )

Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966   From: Jun-2023  )

Resigned Director: GLYN BUNTING ( DOB: Jun-1962   From: Jun-2015   To: Jun-2023  )

Resigned Director: BRIAN WILLIAM CAINES ( DOB: Jan-1945   From: Nov-1999   To: May-2001  )

Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950   From: Jan-2005   To: Jun-2011  )

Resigned Director: DAVID GOLDSMITH ( DOB: Mar-1945   From: Nov-1999   To: May-2005  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Jun-2011   To: May-2015  )

Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964   From: Oct-2020   To: Jun-2023  )

Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964   From: Jun-2015   To: May-2019  )

Resigned Director: PETER MICHAEL SHAWYER ( DOB: Sep-1950   From: Nov-1999   To: Sep-2004  )

Resigned Director: DAVID SPROUL ( DOB: Oct-1959   From: Jan-2005   To: May-2015  )

Resigned Director: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949   From: Nov-1999   To: Oct-2011  )

Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968   From: Jun-2015   To: Jun-2023  )

Resigned Secretary: BRIAN WILLIAM CAINES ( DOB: Jan-1945   From: Nov-1999   To: May-2001  )

Resigned Secretary: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949   From: May-2001   To: Oct-2011  )

Persons of Significant Control:

Deloitte & Touche Holdings Limited, 1 New Street Square, London, EC4A 3HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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