GH STONE HOUSE LIMITED

GH STONE HOUSE LIMITED is an active private limited company, incorporated on 20 October 2004. The nature of the business is Medical nursing home activities. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GH STONE HOUSE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05265025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86102 - Medical nursing home activities

Company Name History

From incorporation onwards:
GH STONE HOUSE LIMITED

Directors

(The company's officers)
MR LOUIS JAVIER FALERO
(~47 year old British national)
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR RICHARD LITTLE
(~44 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2014
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 15/02/2007

Connections

(Shared officers)
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
A-ROADS INVESTMENTS LIMITED
  • MR LOUIS JAVIER FALERO
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR RICHARD LITTLE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
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)

GH STONE HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of GH STONE HOUSE LIMITED at local scale
Map of GH STONE HOUSE LIMITED at local scale
Map of GH STONE HOUSE LIMITED at district scale
Map of GH STONE HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

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)