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Stonebeach Limited
04396961
liquidation
Private Limited Company
Health Score
N/A
Details
2ND FLOOR, LONDON, EC4N 6EU
Incorporated 18/03/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
56102
Unlicensed restaurants and cafesOfficers
Mr Luke Oliver Johnson
director · Since 11/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 21 other boards
Mr Stephen Ronald Francis
director · Since 15/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 11 other boards
Persons with Significant Control
Patisserie Valerie Holdings Limited
75–100% shares
146-156, Sarehole Road, Birmingham, B28 8DT
Reg: 5914839 · Uk · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 10/07/2007Registered 23/07/2007Satisfied 28/05/2014
charge
satisfied
RISK CAPITAL PARTNERS LLP, ROBERT SCALZO, VICTOR SCALZO EACH A NOTEHOLDER AND TO NOTEHOLDERS
Created 15/09/2006Registered 27/09/2006Satisfied 11/10/2018
charge
satisfied
HSBC BANK PLC
Created 03/11/2005Registered 04/11/2005Satisfied 28/05/2014
charge
satisfied
HSBC BANK PLC
Created 03/11/2005Registered 04/11/2005Satisfied 28/05/2014
charge
satisfied
HSBC BANK PLC
Created 28/06/2005Registered 09/07/2005Satisfied 28/05/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/07/2003Registered 29/07/2003Satisfied 05/04/2006