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EDSTONES LTD

EDSTONES LTD is an active private limited company, incorporated on 16 November 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on William Margrie Close, London. The company's next accounts are due on 16 August 2025, and fall under the accounts category: No Accounts Filed. EDSTONES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15289662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WILLIAM MARGRIE CLOSE
Post TownLONDON
CountryENGLAND
PostcodeSE15 5HF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date16/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/11/2024
Last Made Up DateNot available

Return

Next Due Date14/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EDSTONES LTD

Directors

(The company's officers)
MR RICHARD HEAD
(~65 year old British national)
1 WILLIAM MARGRIE CLOSE, LONDON, SE15 5HF, ENGLAND
  • Current Director
  • Gives occupation as ADVERTISING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/11/2023
MR PAUL STONE
(~72 year old British national)
1 WILLIAM MARGRIE CLOSE, LONDON, SE15 5HF, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/11/2023

Shareholders

(Persons of Significant Control)
Mr Paul Stone
(~72 year old British national)
1, William Margrie Close, London, SE15 5HF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/11/2023
Mr Richard Head
(~65 year old British national)
1, William Margrie Close, London, SE15 5HF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/11/2023
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)

EDSTONES LTD: Maps

Maps show the location of the postcode of the registered office, SE15 5HF.

Map of EDSTONES LTD at local scale
Map of EDSTONES LTD at local scale
Map of EDSTONES LTD at district scale
Map of EDSTONES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE15 5HF

Other companies with registered offices in SE15 5HF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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