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STONEHAVEN LIMITED
4 Floor 6 Quadrant House,
Thomas More Square,
London,
E1W 1YW
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 7
- Company No: 04640920
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STONEHAVEN LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
STONEHAVEN LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 January 2003
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 27 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Edward Bliss | Director | ||
| Mr William Patrick Tuffy | Director | ||
| Mr James Neil Thomson | Director | ||
| Mr Howard Alan Pearlman | Director | ||
| Mr Michael Robert Goldberger | Director | ||
| Mr David Alan Pearlman | Director | ||
| Mr Richard Doffman | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Shares Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Shares Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Charge On Shares | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Fixed Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Charge On Shares | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Charge On Shares | Anglo Irish Bank Corporation PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £21,896.00 | £0.00 | £1,516.00 | £31,129.00 | £26,359.00 |
| Net Worth | -£17,955,977.00 | £4,139,407.00 | £14,616,637.00 | £13,743,305.00 | £13,722,544.00 |
| Total Current Liabilities | £34,813,688.00 | £11,696,232.00 | £11,493,878.00 | £11,020,940.00 | £11,023,201.00 |
| Total Current Assets | £4,857,711.00 | £4,835,639.00 | £5,010,515.00 | £22,414,245.00 | £22,195,745.00 |