The Stone Family Foundation LONDON


Founded in 2015, The Stone Family Foundation, classified under reg no. 09802468 is an active company. Currently registered at 130 Wood Street EC2V 6DL, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 4 directors, namely Yvonne S., David S. and John S. and others. Of them, David S., John S., Charles E. have been with the company the longest, being appointed on 30 September 2015 and Yvonne S. has been with the company for the least time - from 31 October 2023. As of 4 May 2024, there was 1 ex director - Sophie E.. There were no ex secretaries.

The Stone Family Foundation Address / Contact

Office Address 130 Wood Street
Town London
Post code EC2V 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802468
Date of Incorporation Wed, 30th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (217 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Yvonne S.

Position: Director

Appointed: 31 October 2023

David S.

Position: Director

Appointed: 30 September 2015

John S.

Position: Director

Appointed: 30 September 2015

Charles E.

Position: Director

Appointed: 30 September 2015

Sophie E.

Position: Director

Appointed: 19 February 2019

Resigned: 15 September 2020

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As BizStats researched, there is John S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is David S. This PSC and has 25-50% voting rights. Moving on, there is Charles E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

John S.

Notified on 15 September 2020
Nature of control: 25-50% voting rights

David S.

Notified on 15 September 2020
Nature of control: 25-50% voting rights

Charles E.

Notified on 15 September 2020
Nature of control: 25-50% voting rights

David S.

Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control: 25-50% voting rights

Charles E.

Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control: 25-50% voting rights

John S.

Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, January 2024
Free Download (29 pages)

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