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 Number06977959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARKER HOUSE
Address Line 2STAFFORD ROAD
Post TownWALLINGTON
CountryENGLAND
PostcodeSM6 9AA

Accounts

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

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

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

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 local scale
Map of NB STONE LIMITED at district scale
Map of NB STONE 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 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)