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Stoneguard Projects Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brent
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Company Details
  • Business Name
    Stoneguard Projects Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    04883308
  • Listing UID
    92714
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Location
  • Unit 49, Hallmark Trading Estate, 50 Fourth Way, Wembley HA9 0LB, UK

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Geolocation Details
  • Latitude
    51.557704
  • Longitude
    -0.268828
  • Easting
    520108.0
  • Northing
    185733.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU149179
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 11, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CONSTANTINOU, Andreas Nicos
    Appointed On: November 11, 2019
    Occupation: N/A
    Role: director
    Address: 590, Green Lanes, London, N13 5RY
    CONSTANTINOU, Nicos Andreas
    Appointed On: November 7, 2011
    Occupation: N/A
    Role: director
    Address: 590, Green Lanes, London, N13 5RY, England
    HADJIVASSILIOU, Revekka
    Appointed On: November 29, 2019
    Occupation: N/A
    Role: director
    Address: 590, Green Lanes, London, N13 5RY, United Kingdom
    CONSTANTINOU, Nicos Andreas
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 25 Platts Lane, Hampstead, London, NW3 7NP
    Resigned On: November 5, 2008
    MCKENZIE, Daniel Gary
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: secretary
    Address: The Old Bakehouse, Course Road, Ascot, Berks, SL5 7HL
    Resigned On: November 7, 2011
    PREMIER SECRETARIES LIMITED
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 122-126, Tooley Street, London, SE1 2TU
    Resigned On: September 1, 2003
    CONSTANTINOU, Nicos Andreas
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 25 Platts Lane, Hampstead, London, NW3 7NP
    Resigned On: December 1, 2008
    HINMAN, Charles Michael
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES
    Resigned On: December 1, 2008
    MCKENZIE, Daniel Gary
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: director
    Address: The Old Bakehouse, Course Road, Ascot, Berks, SL5 7HL
    Resigned On: November 7, 2011
    MCKENZIE, Gary
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: director
    Address: The Old Bakehouse, Course Road, Ascot, Berks, SL5 7HL
    Resigned On: November 7, 2011
    PREMIER DIRECTORS LIMITED
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 122-126, Tooley Street, London, SE1 2TU
    Resigned On: September 1, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    STONEGUARD PROJECTS LIMITED
    Company Number
    04883308
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    September 1, 2003
    ETag
    187e44932d0bc1c4a2d36e7b0a97ef4ee628d634
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    May 24, 2013
    Effective From
    March 23, 2006
    Name
    STONEGUARD (RAIL) LTD.
    Ceased On
    March 23, 2006
    Effective From
    September 1, 2003
    Name
    STONEGUARD (SOUTHERN) LIMITED
    Registered Office Address
    Address Line 1
    590 Green Lanes
    Locality
    London
    Post Code
    N13 5RY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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