STONECUTTER NOMINEES LIMITED
Non-Trading
General Information
NAME
STONECUTTER NOMINEES LIMITED
COMPANY NUMBER
00543265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1955
(69 years and 11 months old)
WEBSITE
https://www.deloitte.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/01/1955
09/12/2003
WALBROOK NOMINEES LIMITED
LONDON
EC4A 3HQ
1 New Street Square
LONDON
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELOITTE & TOUCHE HOLDINGS LIMITED | Non-Trading | View Report |
| STONECUTTER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONECUTTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONECUTTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONECUTTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2021 - Present (3years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 29 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
| 11/07/2023 | Glyn Bunting (914136607) has left the board |
| 06/07/2023 | Stephen Griggs (927936108) has left the board |
| 05/07/2023 | Donna Louise Ward (920309357) has left the board |
| 05/07/2023 | New Board Member Philip David Mills (931080403) Appointed |
| 05/07/2023 | New Board Member Stephen George Weston (931080535) Appointed |
| 04/07/2023 | New Board Member Heather Alison Bygrave (931039987) Appointed |
| 03/07/2023 | New Board Member Heather Alison Bygrave (931070442) Appointed |
| 22/02/2023 | James William Wade Stevens (923591717) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 18/01/2022 | Nicola Jane Roberts (923608725) has left the board |
| 03/01/2022 | New Board Member Donna Louise Ward (920309357) Appointed |
| 03/01/2022 | New Board Member Glyn Bunting (914136607) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 03/01/2022 | New Board Member Donna Louise Ward (920309357) Appointed |
| 03/01/2022 | New Board Member Glyn Bunting (914136607) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 27/12/2021 | Claire Alison Webster (923610292) has left the board |
| 27/12/2021 | New Board Member Stephen Griggs (929084578) Appointed |
| 27/12/2021 | New Board Member Donna Louise Ward (929084558) Appointed |
| 27/12/2021 | New Board Member Glyn Bunting (929084543) Appointed |
| 23/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | Kirsten Tassell (913824800) has left the board |
| 17/06/2020 | Paula Frances Higgleton (910049605) has left the board |
| 08/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/03/2019 | Nigel James Barker (913151415) has left the board |
| 01/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | Claire Webster (923610314) has left the board |
| 08/08/2017 | New Board Member Claire Webster (923610292) Appointed |
| 01/08/2017 | New Board Member Claire Webster (923610314) Appointed |
| 31/07/2017 | New Board Member Nicola Roberts (923608725) Appointed |
| 26/07/2017 | Sarah Jane Elizabeth Godfrey (903249395) has left the board |
| 26/07/2017 | New Company Secretary James William Wade Stevens (923591717) Appointed |
| 18/07/2017 | David Rutnam (913842963) has left the board |
| 06/06/2017 | Anthony Simon Cohen (908976522) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 28/11/2016 | Allan Holmes (918666514) has left the board |
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