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STONE SYSTEM OF LONDON LIMITED

STONE SYSTEM OF LONDON LIMITED is an active private limited company, incorporated on 4 May 2001. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Forsyth Road, Woking. 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: Total Exemption Full. STONE SYSTEM OF LONDON LIMITED previously had the company name SILESTONE OF LONDON LIMITED. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number04211400
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 KINGSWEY BUSINESS PARK
Address Line 2FORSYTH ROAD
Post TownWOKING
CountySURREY
PostcodeGU21 5SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 24/05/2007 onwards:
STONE SYSTEM OF LONDON LIMITED
Prior to 24/05/2007:
SILESTONE OF LONDON LIMITED

Directors

(The company's officers)
MR MARK ANDREW MILLS
(~60 year old British national)
37 NEW INN LANE, GUILDFORD, SURREY, GU4 7HN, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 31/03/2010
ADAM PAWLIK
(~48 year old Polish national)
UNIT 2 KINGSWEY BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
GARY JAMES WOODRUFF
(~52 year old British national)
UNIT 2 KINGSWEY BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023

Connections

(Shared officers)
GTW SERVICES LTD
  • MR GARY JAMES WOODRUFF
  • MR MARK ANDREW MILLS
  • MR ADAM PAWLIK
WORKTOP FABRICATORS FEDERATION
  • MR MARK ANDREW MILLS
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)

STONE SYSTEM OF LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, GU21 5SF.

Map of STONE SYSTEM OF LONDON LIMITED at local scale
Map of STONE SYSTEM OF LONDON LIMITED at local scale
Map of STONE SYSTEM OF LONDON LIMITED at district scale
Map of STONE SYSTEM OF LONDON 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 GU21 5SF

Other companies with registered offices in GU21 5SF:

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 National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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