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Nom

RS Stone Limited
Adresse
36-38 Westbourne Grove
Newton Road
London
W2 5SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09127175 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Stone, Marc Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Stone, Terence Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Stone, Marc Lawrence Newton Road, London, England Status: Active Notified: 04/01/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Terence Martin Newton Road, London, England Status: Active Notified: 30/09/2014 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Scotscraig Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07442799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •