Company information:
Gh Stone House Holdings Limited (No: 05265458)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 20-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: LOUIS JAVIER FALERO ( DOB: Feb-1977 From: Nov-2022 )
Current Director: RICHARD LITTLE ( DOB: Oct-1979 From: Jun-2014 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Feb-2007 )
Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Oct-2004 To: Feb-2007 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Feb-2007 To: Feb-2014 )
Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966 From: Oct-2008 To: May-2017 )
Resigned Director: PETER PAUL COPLEY ( DOB: Jul-1956 From: Feb-2005 To: Feb-2007 )
Resigned Director: AART DANE ( From: Jun-2014 To: Aug-2015 )
Resigned Director: GARY IRVINE ECKERSALL ( DOB: Feb-1964 From: Feb-2005 To: Jan-2007 )
Resigned Director: ABDUL HAMID ( DOB: Dec-1966 From: May-2017 To: Oct-2021 )
Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: Jan-2008 To: Oct-2008 )
Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960 From: Jan-2008 To: Oct-2008 )
Resigned Director: STEVEN MCGEOWN ( DOB: May-1985 From: May-2019 To: Nov-2022 )
Resigned Director: JANET ELIZABETH PARK ( DOB: Sep-1966 From: Feb-2023 To: May-2023 )
Resigned Director: NEIL RAE ( DOB: Oct-1971 From: Feb-2007 To: Jan-2008 )
Resigned Director: BALASINGHAM RAVI KUMAR ( From: Feb-2014 To: Jun-2014 )
Resigned Director: NICHOLAS HOWARD STOVOLD ( From: Aug-2015 To: Aug-2017 )
Resigned Director: CHRISTOPHER JUSTIN TAEE ( DOB: Sep-1968 From: Feb-2005 To: Feb-2007 )
Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961 From: Feb-2005 To: Feb-2007 )
Resigned Secretary: DAVID ALAN BARBER ( DOB: Jun-1968 From: Oct-2004 To: Feb-2006 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Feb-2006 To: Feb-2007 )
Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Feb-2006 To: Feb-2007 )
Persons of Significant Control:
Grosvenor Ppp Holdings Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)