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THE LONDON STONE CENTRE LIMITED

Learn more about THE LONDON STONE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242 MARYLEBONE ROAD, LONDON, NW1 6JL

THE LONDON STONE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01120459
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 900101
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 31/05/2015
Form type: CH01
Date: 2015.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOZART FRANCK / 01/10/2009
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013
Form type: CH01
Date: 2013.04.18
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED JOHN REILLY BUGOS
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS
Form type: TM01
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.31
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 09/04/2011
Form type: CH01
Date: 2011.04.18
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 04/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PETKAS / 04/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEB / 04/01/2011
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 04/01/2011
Form type: CH03
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Form type: 287
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 4 CONNAUGHT HOUSE, 1-4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2002.06.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.12
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00
Form type: 225
Date: 2002.02.12
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2000.12.15

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Company directors and board members:

JASY LOYAL (current)
Secretary, 2000.05.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN REILLY BUGOS (current)
Director, COMPANY DIRECTOR, 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN MOZART FRANCK (current)
Director, ATTORNEY, 2000.05.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JASY LOYAL (current)
Director, BARRISTER, 2006.12.19
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
MICHAEL THOMAS NEEB (current)
Director, CHIEF EXECUTIVE, 2000.08.04
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
ANTHONY JOHN WHITE (resigned)
Secretary, 1991.01.01 - 2000.05.31
4 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QW, KENT
NAJEEB MOHAMAD AHMAD AL HAMDAN (resigned)
Director, ACCOUNTANT, 1994.03.01 - 1997.08.15
FLAT 55 BEVERLY HOUSE 133-135 PARK ROAD , LONDON
NW8 7JB
ABDUL-WAHAB ABBAS AL-HAROON (resigned)
Director, KUWAITI GOVERNMENT, 1993.05.21 - 1994.12.09
APARTMENT B 143 PARK ROAD ST JOHNS WOOD , LONDON
NW8
TREVOR DAVID BALL (resigned)
Director, SENIOR INVESTMENT MANAGER, 1991.01.01 - 1991.01.02
53 OLD PARK AVENUE , ENFIELD
EN2 6PJ, MIDDLESEX
DAVID ROLAND BETTS (resigned)
Director, COMPANY DIRECTOR, 1991.01.07 - 1994.02.28
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
IAN COCHRANE BLACK (resigned)
Director, TREASURER, 1992.06.01 - 1993.05.21
161 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BN, SURREY
DAVID FORDYCE BUCHANAN (resigned)
Director, CHIEF INVESTMENT MANAGER, 1991.01.01 - 1992.06.01
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
CHRISTOPHER FRANCIS FIELDER (resigned)
Director, BANKER, 1994.12.09 - 2000.05.31
5 THE BRAMBLES , STEVENAGE
SG1 4AU, HERTFORDSHIRE
JOHN KAUSCH (resigned)
Director, 2000.05.31 - 2006.12.19
FLAT 8 87 CADOGAN GARDENS , LONDON
SW3 2RD
CHRISTOPHER LEWORTHY (resigned)
Director, CHIEF EXECUTIVE, 1998.01.22 - 2000.06.30
8 POST OFFICE LANE BURGHFIELD VILLAGE , READING
RG30 3TL, BERKS
JAMES MARK PETKAS (resigned)
Director, ACCOUNTANT, 2007.03.16 - 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL

Companies near to THE LONDON STONE CENTRE ltd.

Information about the Private Limited Company THE LONDON STONE CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data