# Athene New Build Limited

## Details

- **Company number:** [10584743](https://find-and-update.company-information.service.gov.uk/company/10584743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2017
- **Registered office:** 1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOFOKLEOUS, Stephanie Maria | director | 14 Aug 2024 | 5 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Julian Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jan 2017 | 8 Mar 2021 |
| Kingsbury Stone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2021 | 5 Sep 2023 |
| Stone Propco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2026 |  |
| Mr Michael Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£81,244 | £582,145 | 0 |
| 31 Mar 2024 | - | £400,947 | 1 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £3,414 | £0 | 25 |
| 31 Dec 2020 | £276,049 | £1,267,721 | 27 |
| 31 Dec 2019 | - | £255,340 | 11 |
| 31 Dec 2018 | - | £304,294 | - |
| 31 Dec 2017 | - | £418,848 | - |



## Owned by

Athene New Build Limited → [Stone Propco Limited](/company/17030844)





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