Stoneweg Development Management UK Limited
- Company number
- 04864743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2003
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Dwsco 2435 Limited (until 21 Aug 2003)
- Valad Development Management (UK) Limited (until 24 Feb 2017)
- Teesland Development Management Limited (until 20 Feb 2008)
- Scarloch (Watford 1) Limited (until 4 Aug 2004)
- Cromwell Development Management UK Limited (until 12 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONEWEG UK DIRECTOR LIMITED | Corporate-Director | 31 Dec 2009 | |
| LAWRENCE, David | Director | 19 Apr 2005 | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 16 Feb 2004 | |
| HOYNDORF, Florian | Director | 1 Dec 2021 | 23 Jan 2025 |
| BIRD, Matthew Jonathan | Director | 26 Jun 2019 | 1 Dec 2021 |
| RICHARDSON, Andrew Paul | Director | 15 Feb 2019 | 26 Jun 2019 |
| TREACY, Claire | Director | 14 Aug 2015 | 15 Feb 2019 |
| KENNEDY, Fraser James | Director | 31 Mar 2010 | 14 Aug 2015 |
| OKUNOLA, Abayomi Abiodun | Director | 5 Jan 2009 | 31 Mar 2010 |
| TANDY, Didier Michel | Director | 24 Dec 2008 | 31 Dec 2009 |
| SHEPHERD, Marcus Owen | Director | 13 Apr 2006 | 24 Dec 2008 |
| OLIVER, Paul Francis | Director | 6 Aug 2004 | 24 Dec 2008 |
| WILSON, Mickola Rosemary | Director | 6 Aug 2004 | 15 Jan 2008 |
| MCCABE, Kevin Charles | Director | 22 Aug 2003 | 2 Mar 2006 |
| BROPHY, John Francis | Director | 6 Aug 2004 | 24 Mar 2005 |
| DI CIACCA, Cesidio Martin | Director | 22 Aug 2003 | 6 Aug 2004 |
| MCCABE, Simon Charles | Director | 22 Aug 2003 | 6 Aug 2004 |
| TANDY, Didier Michel | Director | 22 Aug 2003 | 6 Aug 2004 |
| BROOK, Susan Margaret | Secretary | 22 Aug 2003 | 26 Feb 2004 |
| DWS DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Aug 2003 | 22 Aug 2003 |
| DWS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Aug 2003 | 22 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoneweg Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- LAWRENCE, David - Director at Kildean Management Company Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor Gp Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at GA Minor LP Investor Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg EU Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Holdings Europe Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg UK Gp
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Sert Holdings Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Cee Development Holdings Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg EU Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg Cee Development Holdings Limited
Companies at the same address
- EHI Cv1 UK Limited (07098878)
- EHI Cv3 UK Limited (07098946)
- Ehif (Denmark) Limited (04940243)
- GA Minor Limited Partnership (LP015105)
- Stoneweg Capital Advisers Ltd (11416684)
- Stoneweg Capital Ventures UK Limited (04329031)
- Stoneweg Cee Development Holdings Limited (05007426)
- Stoneweg Development Holdings UK Limited (05337387)
- Stoneweg European Holdings Limited (09381845)
- Stoneweg European Management Services Limited (03112917)