William Stonebridge Developments Limited LONDON


William Stonebridge Developments started in year 2004 as Private Limited Company with registration number 05082402. The William Stonebridge Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has 2 directors, namely Edward M., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 21 January 2014 and Edward M. has been with the company for the least time - from 29 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Stonebridge Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05082402
Date of Incorporation Wed, 24th Mar 2004
Industry Development of building projects
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Edward M.

Position: Director

Appointed: 29 January 2024

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Nigel F.

Position: Director

Appointed: 29 November 2011

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 24 March 2004

Resigned: 26 April 2005

David W.

Position: Director

Appointed: 24 March 2004

Resigned: 02 November 2009

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 24 March 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 24 March 2004

Stephen M.

Position: Director

Appointed: 24 March 2004

Resigned: 02 July 2007

Timothy J.

Position: Director

Appointed: 24 March 2004

Resigned: 28 September 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is William S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William S.

Notified on 24 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 01/02/24
filed on: 20th, February 2024
Free Download (1 page)

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