Stone'S Of London Limited
00143734
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
secretary · Since 13/01/2026
Former
director · Resigned 22/03/2001
director · Resigned 29/04/2005
director · Resigned 01/11/2005
director · Resigned 08/09/2006
director · Resigned 31/03/2008
secretary · Resigned 31/03/2008
director · Resigned 03/04/2009
director · Resigned 18/10/2010
director · Resigned 31/01/2011
secretary · Resigned 31/01/2011
secretary · Resigned 08/07/2011
director · Resigned 08/07/2011
director · Resigned 08/07/2011
director · Resigned 05/09/2012
director · Resigned 10/12/2012
director · Resigned 01/05/2013
secretary · Resigned 07/08/2013
director · Resigned 11/12/2013
director · Resigned 10/02/2016
secretary · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 22/11/2016
director · Resigned 20/04/2017
director · Resigned 12/09/2017
secretary · Resigned 18/06/2018
secretary · Resigned 27/06/2018
director · Resigned 27/06/2018
director · Resigned 06/12/2018
director · Resigned 14/03/2019
secretary · Resigned 14/03/2019
director · Resigned 29/04/2020
director · Resigned 31/08/2020
director · Resigned 29/07/2021
director · Resigned 24/08/2022
director · Resigned 15/02/2024
director · Resigned 22/09/2025
director · Resigned 13/01/2026
secretary · Resigned 13/01/2026
Persons with Significant Control
Vinarchy Europe No. 2 Limited
Thomas Hardy House, Heath Road, Weybridge, KT13 8TB
Reg: 2715046 · Uk Register Of Companies · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC INVOICE FINANCE (UK) LIMITED (AS NEW UK SECURITY TRUSTEE)
HSBC INVOICE FINANCE (UK) LIMITED (AS UK SECURITY TRUSTEE)
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS UK SECURITY TRUSTEE)
ROYAL INSURANCE COMPANY LTD
ROYAL INSURANCE COMPANY LTD
Change History
Active
Private Limited Company
THOMAS HARDY HOUSE
WEYBRIDGE