Back to search

Stone'S Of London Limited

00143734

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thomas Hardy House, 2 Heath Road, Weybridge, KT13 8TB
Incorporated 29/04/1916

Previously known as

Finsbury Distillery Co. Limited(The) · until 07/03/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Edward Day

director · Since 28/08/2026

BRITISH · ENGLAND · Age 41

Amanda Claire Almond

director · Since 22/09/2025

British · England · Age 54

Julian Alexander Buckley

secretary · Since 13/01/2026

Julian Alexander Buckley

director · Since 13/01/2026

Australian · Australia · Age 48

Former

Robert John Ratcliffe

director · Resigned 10/02/2016

Jeremy Alexander Stevenson

secretary · Resigned 30/06/2016

Jeremy Alexander Stevenson

director · Resigned 30/06/2016

Paul Michael Schaafsma

director · Resigned 22/11/2016

Michael Joseph East

director · Resigned 20/04/2017

Steven Lee Gorst

director · Resigned 12/09/2017

Nicola Jane Spencer

secretary · Resigned 18/06/2018

Julie Anne Ryan

secretary · Resigned 27/06/2018

Julie Anne Ryan

director · Resigned 27/06/2018

Keith Todd

director · Resigned 06/12/2018

Anthony Graham Wood

director · Resigned 14/03/2019

Anthony Graham Wood

secretary · Resigned 14/03/2019

Adrian Francis Mckeon

director · Resigned 29/04/2020

Andrew Peter Smith

director · Resigned 31/08/2020

Alastair David James Snook

director · Resigned 29/07/2021

Catherine Judith Shrimplin

director · Resigned 24/08/2022

Caroline Thompson-Hill

director · Resigned 15/02/2024

Derek William Nicol

director · Resigned 22/09/2025

Tejvir Singh

director · Resigned 13/01/2026

Tejvir Singh

secretary · Resigned 13/01/2026

Ms Amanda Claire Almond

director · Resigned 28/08/2026

Persons with Significant Control

Vinarchy Europe No. 2 Limited

75–100% shares

Thomas Hardy House, Heath Road, Weybridge, KT13 8TB

Reg: 2715046 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Thomas Hardy House
2026-06-10

THOMAS HARDY HOUSE

post townWeybridge
2026-06-10

WEYBRIDGE