Stonewest Limited, London
Stonewest Limited is a private limited company. Formerly, it was called Rattee & Kett Conservation Limited (changed on 2011-10-17). Registered at 4 Millbank, London SW1P 3JA, the above-mentioned 14 years old enterprise was incorporated on 2010-01-13 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).4 directors can be found in the business: Matthew R. (appointed on 05 May 2020), Susan R. (appointed on 05 May 2020), Kevin R. (appointed on 21 June 2016).
| About | |
|---|---|
| Name: Stonewest Limited | |
| Number: 07124696 | |
| Incorporation date: 2010-01-13 | |
| End of financial year: 31 December |
| Address: |
4 Millbank London SW1P 3JA |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Kevin R.
23 December 2016
| Nature of control: |
significiant influence or control |
Navana Industries Limited
17 March 2021 - 20 December 2022
| Address | 52-54 Gracechurch Street, London, EC3V 0EH, England |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12568339 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Navana Developments & Investments Ltd
7 July 2020 - 17 March 2021
| Address | 52 - 54 Gracechurch Street 25th Floor, 32 London Bridge Street, London, EC3V 0EH, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12269627 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
7 July 2020 - 7 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
6 April 2016 - 23 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stone Control Ltd
6 April 2016 - 23 December 2016
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07789563 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,821,848 | 3,084,883 | 3,001,706 | 3,863,651 | 3,335,601 | 4,331,742 | 5,407,129 | 5,319,638 | 3,896,665 | 4,353,664 | 4,308,876 |
| Fixed Assets | 140,556 | 105,765 | 76,547 | 125,581 | 44,612 | 26,322 | 17,611 | 10,342 | 13,074 | 9,123 | 15,341 |
| Intangible Fixed Assets | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 286,530 | 372,287 | 451,513 | 58,284 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 140,555 | 105,764 | 76,546 | 125,580 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 981,450 | 843,139 | 713,088 | 1,215,513 | 555,517 | 1,496,530 | 1,028,017 | 1,486,800 | 437,159 | 550,127 | 1,718,202 |
The due date for Stonewest Limited confirmation statement filing is 2024-04-26. The most recent confirmation statement was filed on 2023-04-12. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Kevin R. that has substantial control or influence. Navana Industries Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Gracechurch Street, EC3V 0EH London. Navana Developments & Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 25Th Floor, 32 London Bridge Street, EC3V 0EH London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 24th May 2023 director's details were changed filed on: 25th, May 2023 | officers |
Free Download
(2 pages)
|