LONDON STONE INVESTMENTS F3 I LIMITED
Non-Trading
General Information
NAME
LONDON STONE INVESTMENTS F3 I LIMITED
COMPANY NUMBER
SC583847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE INVESTMENTS F3 I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON STONE INVESTMENTS F3 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON STONE INVESTMENTS F3 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STONE INVESTMENTS F3 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (6 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 13/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 03/05/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | Andrew Matthews (924034305) has left the board |
| 22/10/2018 | New Board Member Andrew Matthews (919730115) Appointed |
| 18/10/2018 | Andrew Matthews (925128769) has left the board |
| 18/10/2018 | New Board Member Andrew Matthews (924034305) Appointed |
| 16/10/2018 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 16/10/2018 | Edward Hilton Clarke (925109062) has left the board |
| 15/10/2018 | New Board Member Martin James Lennon (923791414) Appointed |
| 15/10/2018 | Martin James Lennon (924117915) has left the board |
| 15/10/2018 | Milton Anthony Fernandes (924117913) has left the board |
| 15/10/2018 | Andrew Matthews (925130132) has left the board |
| 15/10/2018 | New Board Member Andrew Matthews (925128769) Appointed |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 12/10/2018 | New Board Member Andrew Matthews (925130132) Appointed |
| 09/10/2018 | New Board Member Edward Hilton Clarke (925109062) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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