STONE RESTORATION SERVICES LTD.
STONE RESTORATION SERVICES LTD. is an active private limited company, incorporated on 10 February 1998. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. STONE RESTORATION SERVICES LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03507284 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/02/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 24/02/2025 |
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| Last Made Up Date | 10/02/2024 |
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Return
| Next Due Date | 10/03/2017 |
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| Last Made Up Date | 10/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
STONE RESTORATION SERVICES LTD.
Directors
(The company's officers)
CHARLES JAMES GILBERT
(~66 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as ESTIMATING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/1998
MR GRANT NICHOLAS TURNER
(~62 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/1998
MR KEITH ROGER WADDINGHAM
(~57 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/1998
MRS MICHELLE TURNER
(~58 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
Appointed on 05/08/1998
Shareholders
(Persons of Significant Control)
Charles James Gilbert
(~66 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Grant Nicholas Turner
(~62 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Keith Roger Waddingham
(~57 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2022
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
