Active
Company Information for STONECUTTER NOMINEES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STONECUTTER NOMINEES LIMITED | |
Legal Registered Office | |
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in EC4A | |
Company Number | 00543265 | |
---|---|---|
Company ID Number | 00543265 | |
Date formed | 1955-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 06:48:44 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM WADE STEVENS |
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NIGEL JAMES BARKER |
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PAULA FRANCES HIGGLETON |
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NICOLA JANE ROBERTS |
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KIRSTEN TASSELL |
||
CLAIRE ALISON WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE ELIZABETH GODFREY |
Company Secretary | ||
DAVID RUTNAM |
Director | ||
ANTHONY SIMON COHEN |
Director | ||
DOROTHY ANN SPICER |
Company Secretary | ||
ALLAN HOLMES |
Company Secretary | ||
ALAN WILLIAM WALKER |
Company Secretary | ||
GLORIA VANDERVAART |
Company Secretary | ||
MARK BAINES |
Director | ||
OLIVER WARWICK HENSLEY |
Director | ||
SIMON CHARLES COGGINS |
Company Secretary | ||
STEPHEN GEORGE JONES |
Company Secretary | ||
CHRISTOPHER PAUL FRANKLIN BARNES |
Company Secretary | ||
PETER IAN WALLIS |
Director | ||
PAUL WIGHAM |
Director | ||
CLIVE DAVID STANFORD |
Director | ||
ANTHONY ROGER GREENWOOD |
Company Secretary | ||
STEPHEN MIDWINTER |
Director | ||
IAN MARTIN HOOK |
Director | ||
NICHOLAS JOHN BENBOW |
Company Secretary | ||
BRIAN WALTER ELLISON |
Company Secretary | ||
BRYAN MARSH |
Director | ||
STEPHANIE KAYE RUTNAM |
Company Secretary | ||
TERENCE JOHN HOPES |
Company Secretary | ||
PAUL STEPHEN BURROWS |
Company Secretary | ||
ANTHONY DAVID LLEWELLYN |
Company Secretary | ||
ANTHONY DAVID LLEWELLYN |
Director | ||
VICTOR JOHN WASHTELL |
Director | ||
ANTHONY NETTLESHIP HUNT |
Director | ||
CHARLES JOHN WOLSTENHOLME SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWN STREET NOMINEES LIMITED | Director | 2011-10-01 | CURRENT | 1949-05-07 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1954-12-10 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-03-29 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2008-07-01 | CURRENT | 1954-12-10 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2008-07-01 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2004-07-09 | CURRENT | 1959-12-21 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1949-05-07 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1954-12-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2011-10-01 | CURRENT | 1949-05-07 | Active | |
J. G. H. T. NOMINEES | Director | 2011-10-01 | CURRENT | 1967-12-18 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2009-09-30 | CURRENT | 1984-05-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2009-09-30 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2009-09-30 | CURRENT | 1987-01-16 | Active | |
SPERO TRUSTEE COMPANY | Director | 2009-09-16 | CURRENT | 1959-12-21 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2009-04-05 | CURRENT | 1957-05-16 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1954-12-10 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2009-04-03 | CURRENT | 1955-03-29 | Active | |
ISLAND TRUSTEES (NORTHERN) LIMITED | Director | 2017-07-20 | CURRENT | 1984-05-10 | Active | |
NORSTRAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1957-05-16 | Active | |
BROWN STREET NOMINEES LIMITED | Director | 2017-07-20 | CURRENT | 1949-05-07 | Active | |
ISLAND TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1954-12-10 | Active | |
SPERO TRUSTEE COMPANY BIRMINGHAM | Director | 2017-07-20 | CURRENT | 1985-12-12 | Active | |
ISLAND TRUSTEES (MIDLANDS) LIMITED | Director | 2017-07-20 | CURRENT | 1987-01-16 | Active | |
STONECUTTER TRUSTEES LIMITED | Director | 2017-07-20 | CURRENT | 1955-03-29 | Active | |
SPERO TRUSTEE COMPANY | Director | 2017-07-20 | CURRENT | 1959-12-21 | Active | |
J. G. H. T. NOMINEES | Director | 2017-07-20 | CURRENT | 1967-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | |
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | |
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05 | |
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
DIRECTOR APPOINTED MR PHILIP DAVID MILLS | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID MILLS | |
DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | ||
AP01 | DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | |
Termination of appointment of James William Wade Stevens on 2023-02-17 | ||
TM02 | Termination of appointment of James William Wade Stevens on 2023-02-17 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Hill House 1 Little New Street London EC4A 3TR | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
DIRECTOR APPOINTED GLYN BUNTING | ||
DIRECTOR APPOINTED MS DONNA LOUISE WARD | ||
DIRECTOR APPOINTED STEPHEN GRIGGS | ||
AP01 | DIRECTOR APPOINTED GLYN BUNTING | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALISON WEBSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN TASSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE WEBSTER | |
AP01 | DIRECTOR APPOINTED NICOLA ROBERTS | |
AP03 | Appointment of James William Wade Stevens as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Sarah Jane Elizabeth Godfrey on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMON COHEN | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of Allan Holmes on 2015-11-30 | |
TM02 | Termination of appointment of Dorothy Ann Spicer on 2016-02-29 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WALKER | |
AP03 | Appointment of Mr Allan Holmes as company secretary | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLORIA VANDERVAART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAINES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN TASSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUTNAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA VANDERVAART / 01/10/2009 | |
288a | SECRETARY APPOINTED DOROTHY ANN SPICER | |
288a | SECRETARY APPOINTED ALAN WILLIAM WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER HENSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA WOODCOCK | |
288a | DIRECTOR APPOINTED KIRSTEN TASSELL LOGGED FORM | |
288a | DIRECTOR APPOINTED KIRSTEN TASSELL | |
288a | DIRECTOR APPOINTED DAVID RUTNAM | |
288a | SECRETARY APPOINTED GLORIA VANDERVAART | |
288a | DIRECTOR APPOINTED MARK BAINES | |
288a | DIRECTOR APPOINTED PAULA FRANCES HIGGLETON | |
288a | DIRECTOR APPOINTED NIGEL JAMES BARKER | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON COGGINS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENSLEY / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WOODCOCK / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COHEN / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON COGGINS / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH GODFREY / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WALLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | C. HOARE & CO | |
LEGAL CHARGE | Satisfied | C. HOARE & CO. | |
LEGAL CHARGE | Satisfied | C. HOARE & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONECUTTER NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STONECUTTER NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |