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Stone, Annette Celia
Stone, Annette Celia
British property consultant born in July 1951Resident in England
Registered addresses and corresponding companiesStone, Annette Celia
British property manager born in July 1951Resident in England
Registered addresses and corresponding companiesMrs Annette Celia Stone
British born in July 1951Resident in England
Registered addresses and corresponding companiesStone, Anne
British bookkeeper born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 14
Monkville House, Monkville Avenue, London, NW11 0AH, United Kingdom
Stone, Annette Celia
British Registered addresses and corresponding companiesMrs Anne Stone
British born in October 1980Resident in England
Registered addresses and corresponding companies
- 1 Monkville House, Monkville Avenue, London, United KingdomDissolved Corporate (6 parents)Officer
2016-01-05 ~ dissolvedIIF 2 - Director → ME - 2 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,129,792 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 14 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Monkville House, Monkville Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)22,460 GBP2016-09-30Officer 2007-09-06 ~ dissolvedIIF 16 - Secretary → ME
- 4 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)87,796 GBP2025-05-31Person with significant control 2017-05-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5GRANGEVIEW MAINTENANCE SERVICES LIMITED - 2017-07-27 Monkville House, Monkville Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)288 GBP2019-06-30Person with significant control 2017-06-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 1 Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)12,096 GBP2024-05-31Person with significant control 2018-05-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 1 Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,464 GBP2024-05-31Person with significant control 2019-07-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,129,792 GBP2024-11-30Officer 2017-12-12 ~ 2024-07-31IIF 3 - Director → ME
- 2 House And Son Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2011-10-12 ~ 2019-01-04IIF 9 - Director → ME
- 3 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)6,908 GBP2024-02-28Person with significant control 2019-02-14 ~ 2019-02-20IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)87,796 GBP2025-05-31Officer 2004-05-26 ~ 2024-07-31IIF 15 - Secretary → ME
- 5 13 Woodward Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2019-07-01 ~ 2022-04-05IIF 1 - Director → ME 2004-01-05 ~ 2005-09-30IIF 5 - Director → ME
- 6 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)21 GBP2024-12-31Officer 2014-07-22 ~ 2024-07-31IIF 7 - Director → MEPerson with significant control 2022-12-31 ~ 2024-07-31IIF 11 - Has significant influence or control → OE
- 7 Suite 1 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)32,708 GBP2024-09-30Officer 1995-09-28 ~ 2024-07-31IIF 6 - Director → ME
- 8 Suite 1 Churchill House, 137 -139 Brent Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2025-05-31Officer 1997-05-23 ~ 2024-07-31IIF 4 - Director → ME
- 9 Suite 1 Churchill House, 137 - 139 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)119,997 GBP2024-10-31Officer 2014-07-22 ~ 2024-07-31IIF 8 - Director → ME
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