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Sanstone Limited LONDON

Sanstone started in year 1989 as Private Limited Company with registration number 02372189. The Sanstone company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.

The firm has 2 directors, namely Maria C., John F.. Of them, John F. has been with the company the longest, being appointed on 24 February 1995 and Maria C. has been with the company for the least time - from 28 July 2003. As of 29 April 2024, there were 5 ex directors - Robert W., John B. and others listed below. There were no ex secretaries.

Sanstone Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02372189
Date of Incorporation Fri, 14th Apr 1989
Industry Development of building projects
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Maria C.

Position: Director

Appointed: 28 July 2003

John F.

Position: Director

Appointed: 24 February 1995

John B.

Position: Secretary

Resigned: 01 December 2017

Robert W.

Position: Director

Appointed: 24 February 1995

Resigned: 30 May 1997

John B.

Position: Director

Appointed: 24 February 1995

Resigned: 04 April 2016

James B.

Position: Director

Appointed: 14 April 1992

Resigned: 31 July 1992

Neil C.

Position: Director

Appointed: 14 April 1992

Resigned: 24 February 1995

Colin E.

Position: Director

Appointed: 14 April 1992

Resigned: 24 February 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Sterling Property Trust Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Sterling Property Trust Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2963346
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets155 822158 704161 136163 487167 451
Debtors63 50263 50263 50263 50263 502
Other
Amounts Owed By Related Parties63 50263 50263 50263 50263 502
Amounts Owed To Group Undertakings51 56151 56151 56151 56151 561
Average Number Employees During Period22222
Creditors159 927162 809165 241167 592171 556
Current Asset Investments92 32095 20297 63499 985103 949
Investments Fixed Assets22222
Investments In Group Undertakings Participating Interests22222
Net Current Assets Liabilities-4 105-4 105-4 105-4 105-4 105
Other Creditors108 366111 248113 680116 031119 995
Other Investments Other Than Loans92 32095 20297 63499 985103 949
Percentage Class Share Held In Subsidiary 100100100 
Total Assets Less Current Liabilities-4 103-4 103-4 103-4 103-4 103

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (10 pages)

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