STRUCTURETONE INTERNATIONAL LIMITED
STRUCTURETONE INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 December 2000. The nature of the business is Activities of head offices. The company's registered office is on Cannon Street, 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: Group. STRUCTURETONE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04120482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 CANNON STREET |
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Address Line 2 | SIXTH FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 6HL |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
STRUCTURETONE INTERNATIONAL LIMITED
Directors
(The company's officers)
JAMES DONAGHY
(~57 year old American national)
FIRST FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 06/05/2003
MR BRIAN JOSEPH LYNCH
(~57 year old American national)
80 CANNON STREET, SIXTH FLOOR, LONDON, EC4N 6HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/02/2020
MR ROBERT MULLEN
(~66 year old American national)
80 CANNON STREET, SIXTH FLOOR, LONDON, EC4N 6HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 24/04/2017
MR MICHAEL PATRICK NEARY
(~64 year old American national)
80 CANNON STREET, SIXTH FLOOR, LONDON, EC4N 6HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/02/2020
MR BRETT PHILLIPS
(~63 year old American national)
80 CANNON STREET, SIXTH FLOOR, LONDON, EC4N 6HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 24/04/2017
MR JAMES REIDY
(~49 year old Irish national)
WARRINGTON HOUSE 1ST FLOOR, MOUNT STREET CRESCENT, DUBLIN 2, D02 R256, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 01/03/2021
Connections
(Shared officers)
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)
STRUCTURETONE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 6HL.
Map of STRUCTURETONE INTERNATIONAL LIMITED at local scale
Map of STRUCTURETONE INTERNATIONAL LIMITED at district scale
More Companies in EC4N 6HL
Other companies with registered offices in EC4N 6HL:
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)