ARDSTONE CAPITAL LIMITED

ARDSTONE CAPITAL LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ARDSTONE CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3ND

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ARDSTONE CAPITAL LIMITED

Directors

(The company's officers)

MR CIARAN JOSEPH BURNS

(~59 year old Irish national)

C/O ARDSTONE CAPITAL, 48 FITZWILLIAM SQUARE, DUBLIN, DUBLIN 2, IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in IRELAND

Appointed on 21/03/2014

MR CRAIG EUAN MCDONALD

(~62 year old British national)

1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 21/03/2014

MR DONAL O'NEILL

(~49 year old Irish national)

C/O ARDSTONE CAPITAL, 48 FITZWILLIAM SQUARE, DUBLIN, DUBLIN 2, IRELAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in IRELAND

Appointed on 21/03/2014

Shareholders

(Persons of Significant Control)

Mr Donal O'Neill

(~49 year old Irish national)

48, Fitzwilliam Square, D02 Ef89, Dublin 2, Ireland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BALFOURS BAY LIMITED

MR CRAIG EUAN MCDONALD

WATSON MCDONALD LIMITED

MR CRAIG EUAN MCDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)