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Nom

Stonewest Limited
Adresse
4 Millbank
London
SW1P 3JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2022
Société Numéro de Registre 07124696 Show on Companies House
Noms Précédents
  • Stonewest Limited | Stonewest
  • Rattee & Kett Conservation Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Reuter, Kevin Alfred Status: Active Notified: 23/12/2016 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    Marshall, David Patrick Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Navana Developments & Investments Ltd Status: Ceased Notified: 07/07/2020 Ceased: 17/03/2021 Companies House Number: 12269627 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Navana Industries Limited Status: Ceased Notified: 17/03/2021 Ceased: 20/12/2022 Companies House Number: 12568339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reuter, Matthew George William Status: Ceased Notified: 07/07/2020 Ceased: 07/07/2020 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Stone Control Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 07789563 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Reuter, Kevin Alfred London, England Status: Active Notified: 21/06/2016 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reuter, Matthew George William London, England Status: Active Notified: 05/05/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reuter, Susan Valerie London, England Status: Active Notified: 05/05/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuck, Andrew Mark London, England Status: Active Notified: 16/12/2011 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British