SUBLIME STONE (UK) LIMITED

SUBLIME STONE (UK) LIMITED is an active private limited company, incorporated on 10 January 2014. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Red Lion 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: Total Exemption Full. SUBLIME STONE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	72-75 RED LION STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1R 4NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From incorporation onwards:

SUBLIME STONE (UK) LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN BASKETT

(~57 year old British national)

72-75 RED LION STREET, LONDON, WC1R 4NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2020

MR THIAGO GULLO

(~39 year old Italian national)

LION HOUSE 72-75 RED LION STREET, LONDON, WC1R 4NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2020

MR JAY SINGH MATHARU

(~35 year old British national)

72-75 RED LION STREET, LONDON, WC1R 4NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2023

RESOLUTUM DEVELOPMENTS LIMITED

14 PELHAM STREET, LONDON, SW7 2NG, UNITED KINGDOM

Current Director

Appointed on 02/11/2017

MR TIMOTHY WEAVER

(~67 year old British national)

72-75 RED LION STREET, LONDON, WC1R 4NA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 12/11/2014

Shareholders

(Persons of Significant Control)

Mr Jay Singh Matharu

(~35 year old British national)

72-75, Red Lion Street, London, WC1R 4NA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/01/2022

Connections

(Shared officers)

CUSTOM HOUSE CITY LIMITED

MR JAY SINGH MATHARU

FOOTBALL FOR PEACE FOUNDATION

MR JAY SINGH MATHARU

JASTAR HOLDINGS LIMITED

MR JAY SINGH MATHARU

MOUNTFIELD MINING MINERALS LIMITED

MR NICHOLAS JOHN BASKETT
MR TIMOTHY WEAVER

RESOLUTUM DEVELOPMENTS LTD

MR JAY SINGH MATHARU

SHERSTAR JV LIMITED

MR JAY SINGH MATHARU

THE BRITISH GEORGIAN BASALT CO LIMITED

RESOLUTUM DEVELOPMENTS LIMITED

UKGDPR LIMITED

MR NICHOLAS JOHN BASKETT

Source: Companies House

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)