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New Image Stone Limited
04280571
liquidation
Private Limited Company
Health Score
N/A
Details
MOUNTVIEW COURT, WHETSTONE, N20 0RA
Incorporated 03/09/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43999
Specialised construction activitiesOfficers
Mrs Isabella Lucia Santos
director · Since 03/09/2001
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Mrs Isabella Lucia Santos
secretary · Since 03/09/2001
SALES
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
Manuel Garcia Dos Santos
director · Since 03/09/2001
DIRECTOR
PORTUGUESE · ENGLAND · Age 58
Also on 5 other boards
Persons with Significant Control
Mrs Isabella Lucia Santos
25–50% shares
25–50% votes
British · United Kingdom · Age 64
15, Saint James Close, Ruislip, HA4 9EQ
Notified 06/04/2016
Manuel Garcia Dos Santos
25–50% shares
25–50% votes
Portuguese · England · Age 58
15, St James Close, Ruislip, HA4 9EQ
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/01/2010Registered 07/01/2010
charge
satisfied
HSBC BANK PLC
Created 10/09/2007Registered 18/09/2007Satisfied 14/01/2010