STONEBRIDGE PRIVATE OFFICE LTD
STONEBRIDGE PRIVATE OFFICE LTD is an active private limited company, incorporated on 21 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. 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. STONEBRIDGE PRIVATE OFFICE LTD has two previous names, the most recent of which was YYX HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10535673 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NYMAN LIBSON PAUL REGINA HOUSE |
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Address Line 2 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JS |
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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 | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 18/01/2018 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/08/2020 onwards:
STONEBRIDGE PRIVATE OFFICE LTD
From 26/04/2018 to 12/08/2020:
YYX HOLDINGS LTD
Prior to 26/04/2018:
JXC HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES WILLIAM FOREN COX
(~36 year old British national)
NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2016
Shareholders
(Persons of Significant Control)
Mr James William Foren Cox
(~36 year old British national)
23, Bray Road, London, KT11 3HZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2016
Connections
(Shared officers)
- MR JAMES WILLIAM FOREN COX
ITCH PETCARE LIMITED
- MR JAMES WILLIAM FOREN COX
- MR JAMES WILLIAM FOREN COX
PILOTTO IP LIMITED
- MR JAMES WILLIAM FOREN COX
SIMBA SLEEP LIMITED
- MR JAMES WILLIAM FOREN COX
- MR JAMES WILLIAM FOREN COX
- MR JAMES WILLIAM FOREN COX
- MR JAMES WILLIAM FOREN COX
- MR JAMES WILLIAM FOREN COX
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)
STONEBRIDGE PRIVATE OFFICE LTD: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of STONEBRIDGE PRIVATE OFFICE LTD at local scale
Map of STONEBRIDGE PRIVATE OFFICE LTD at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
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)