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Stonybridge Properties Limited (No: 06266036)

Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA

Status: Active - Proposal to Strike off

Incorporated: 06-Jan-2007

Accounts Next Due: 27-Sep-2019

Next Confirmation Statement Due: 06-Jan-2020

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

Current Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969   From: Feb-2011  )

Current Secretary: NETWORK SECRETARIAL SERVICES LIMITED (   From: Feb-2011  )

Resigned Director: BELSIZE DIRECTORS LTD (   From: Sep-2007   To: Feb-2011  )

Resigned Director: PETER JAMES BENNISON ( DOB: Jan-1970   From: Sep-2008   To: Sep-2015  )

Resigned Director: HANOVER DIRECTORS LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Director: EDWIN SIMON KOHN ( DOB: Nov-1956   From: Feb-2011   To: Aug-2013  )

Resigned Director: PRIORY DIRECTORS LTD (   From: Jun-2007   To: Sep-2007  )

Resigned Secretary: BELSIZE SECRETARIAL LTD (   From: Sep-2007   To: Feb-2011  )

Resigned Secretary: HCS SECRETARIAL LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Secretary: PRIORY SECRETARIAL LIMITED (   From: Jun-2007   To: Sep-2007  )

Persons of Significant Control:

International Leisure Investments Plc, Island House Grand Rue, St Martins, Guernsey, GY4 6RU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Threadneedle International Investments Plc, Island House Grand Rue, St Martins, Guernsey, GY4 6RU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 Chart
Current assets 928,292 928292.0,0.0,0.0
Net current assets (liabilities) 28,616 27,491 27,491 28616.0,27491.0,27491.0
Net assets (liabilities) 28,616 27,491 27,491 28616.0,27491.0,27491.0
Equity / share capital and reserves 28,616 27,491 27,491 28616.0,27491.0,27491.0
History Chart

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