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Pullstone Limited
12570848
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 Grafton Way, London, W1T 5DS
Incorporated 24/04/2020
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Roger Max Davies
director · Since 08/06/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 22 other boards
Mr Stephen Austin John Davies
director · Since 08/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 27 other boards
Mr Michael James Maskey
director · Since 08/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 5 other boards
Former
Lyn Bond
director · Resigned 08/06/2020
John William Chalk
director · Resigned 20/11/2025
Persons with Significant Control
Stripecross Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 02503202 · Companies House · Private Limited Company
Notified 08/06/2020
Former PSCs
Sdg Registrars Limited
Ceased 08/06/2020
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 68 Grafton Way
2026-08-1268 GRAFTON WAY
post town → London
2026-08-12LONDON
officer appointed → DAVIES, Roger Max
2026-08-12officer appointed → DAVIES, Stephen Austin John
2026-08-12officer appointed → MASKEY, Michael James
2026-08-12