Paye Stonework Investments Limited LONDON


Founded in 2014, Paye Stonework Investments, classified under reg no. 09164633 is an active company. Currently registered at Stationmasters House SE9 4EL, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 8 directors in the the company, namely Robert G., Dominic P. and Graham S. and others. In addition one secretary - Martin H. - is with the firm. As of 23 May 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Paye Stonework Investments Limited Address / Contact

Office Address Stationmasters House
Office Address2 Mottingham Station Approach
Town London
Post code SE9 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09164633
Date of Incorporation Wed, 6th Aug 2014
Industry Activities of construction holding companies
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Robert G.

Position: Director

Appointed: 29 May 2019

Dominic P.

Position: Director

Appointed: 29 May 2019

Graham S.

Position: Director

Appointed: 26 September 2016

Matthew K.

Position: Director

Appointed: 26 September 2016

Martin H.

Position: Director

Appointed: 14 September 2016

David D.

Position: Director

Appointed: 14 September 2016

Adrian P.

Position: Director

Appointed: 06 August 2014

Martin H.

Position: Secretary

Appointed: 06 August 2014

Paul N.

Position: Director

Appointed: 06 August 2014

Andrew M.

Position: Director

Appointed: 26 September 2016

Resigned: 31 March 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Paye Employee Trustee Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paye Employee Trustee Limited

Stationmasters House Mottingham Station Approach, London, SE9 4EL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11493238
Notified on 7 September 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Paul N.

Notified on 30 June 2016
Ceased on 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Adrian P.

Notified on 30 June 2016
Ceased on 7 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-06
filed on: 7th, August 2023
Free Download (3 pages)

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