OpenCompanies

Stonehaven Central Ltd

Company number
09308107
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2014
Nature of business
Construction of domestic buildings

Registered office

Flat 1
3-7 Walpole Street
London
SW3 4QP

Officers

NameRoleAppointedResigned
CHU, Nicola Director 23 Mar 2018

Control

NameNature of controlNotifiedCeased
Ms Nicola Chu Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Nov 2023
Nihl Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
26 Mar 2018 20 Nov 2023
Mr Phillip Cecil Christian Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Mar 2018
Mr Stephen Shaw Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£1,917,089 - 0
30 Nov 2024 -£1,950,096 - 0
30 Nov 2023 -£1,982,284 - 0
30 Nov 2022 -£2,010,575 - 0
30 Nov 2021 -£2,020,693 - 0
30 Nov 2020 -£2,029,021 - 0
30 Nov 2019 £2,037,256 - 0
30 Nov 2018 £2,045,328 - -
30 Nov 2017 - £188 -
30 Nov 2016 - £10,050 -
30 Nov 2015 - £9,934 -

Connections

Controls

Companies at the same address

Data