Stonehaven ( Meyrick Park Crescent ) Ltd is a private limited company situated at C/O Iwn Accountancy Limited The Echo Building, 18 Albert Road, Bournemouth BH1 1BZ. Incorporated on 2022-11-03, this 1-year-old company is run by 1 director.
Director Steven B., appointed on 03 November 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-10-31 and the date for the following filing is 2024-11-14.
| Office Address | C/o Iwn Accountancy Limited The Echo Building |
| Office Address2 | 18 Albert Road |
| Town | Bournemouth |
| Post code | BH1 1BZ |
| Country of origin | United Kingdom |
| Registration Number | 14460693 |
| Date of Incorporation | Thu, 3rd Nov 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Aug 2024 (98 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 03 November 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is The Stonehaven Company Group Ltd from Westbourne, United Kingdom. This PSC is categorised as "a limited compnay", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Stonehaven Company Group Ltd
Suit 2b Hamilton Court House, 1-3 Alumchine Road, Westbourne, BH4 8DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compnay |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 15527962 |
| Notified on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven B.
| Notified on | 3 November 2022 |
| Ceased on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 19th, January 2024 |
accounts | Free Download (1 page) |
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