NB STONE LIMITED
NB STONE LIMITED is an active private limited company, incorporated on 31 July 2009. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Stafford Road, Wallington. 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: Micro Entity. NB STONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06977959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKER HOUSE |
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Address Line 2 | STAFFORD ROAD |
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Post Town | WALLINGTON |
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Country | ENGLAND |
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Postcode | SM6 9AA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NB STONE LIMITED
Directors
(The company's officers)
MR JOHN BAILEY
(~60 year old British national)
10 DILLYWOOD FIELDS, ROCHESTER, KENT, ME3 8EY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2009
MR ANDRE NEVES
(~49 year old British national)
41 CHESTER ROAD, LONDON, N9 8JH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR/ SECRETARY
- Usually resident in ENGLAND
Appointed on 31/07/2009
Shareholders
(Persons of Significant Control)
Mr Andre Neves
(~49 year old British national)
Parker House, Stafford Road, Wallington, SM6 9AA, 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr John Bailey
(~60 year old British national)
Parker House, Stafford Road, Wallington, SM6 9AA, England
- Owns between 25% and 50% of the shares.
Notified on 28/04/2021
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)
NB STONE LIMITED: Maps
Maps show the location of the postcode of the registered office, SM6 9AA.
Map of NB STONE LIMITED at local scale
Map of NB STONE LIMITED at district scale
More Companies in SM6 9AA
Other companies with registered offices in SM6 9AA:
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)