STONECUTTER JV LIMITED
Active - Accounts Filed
General Information
NAME
STONECUTTER JV LIMITED
COMPANY NUMBER
13426179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9QZ
70 Broadwick Street
Soho
London
W1F 9QZ
W1F 9QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Sven Rudolph (930657403) has left the board |
| 18/11/2024 | New Board Member Jens Hartmann (932936286) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONECUTTER JV 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 JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONECUTTER JV 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Sven Rudolph (930657403) has left the board |
| 18/11/2024 | New Board Member Jens Hartmann (932936286) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 14/12/2023 | Kari Ellen Pitkin (927850899) has left the board |
| 14/12/2023 | New Board Member Nicola Dembitz (931351588) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 14/03/2023 | Arthur Au (927850865) has left the board |
| 14/03/2023 | New Board Member Sven Rudolph (930657403) Appointed |
| 14/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 21/02/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929267413) Appointed |
| 07/10/2021 | New Board Member Arthur Au (927850865) Appointed |
| 30/09/2021 | New Board Member Kari Ellen Pitkin (927850899) Appointed |
| 30/09/2021 | Richard Martin Saul (920805484) has left the board |
| 30/09/2021 | New Board Member Stanislas Marie-Luc Henry (928774206) Appointed |
| 30/09/2021 | New Board Member Arthur Au (928774179) Appointed |
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