DG STONE DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DG STONE DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07156463

Founded12/02/2010

PurposeDevelopment of building projects

Address80 Strand, London, WC2R 0DT

Confirmation StatementNext due: 24/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/02/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

12/02/2026

Address updated

80 Strand, WC2R 0DT

18/12/2025

Address updated

6th Floor 338 Euston Road

12/02/2010

Appointed Capital Trading Companies Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David George Stone

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/02/2018

87.5%

Statement Withdrawn

Person with significant control

Appointed: 12/02/2017

—

Officers & directors

Ctc Directorships Ltd

Director

Appointed: 22/10/2020

—

Stephen Richards Daniels

Director

Appointed: 12/02/2010

—

Capital Trading Companies Secretaries Limited

Secretary

Appointed: 12/02/2010

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (2 changes)

12/02/2018

Appointed David George Stone (person)

Person with significant control

12/02/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

80 Strand

London

WC2R 0DT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

08/04/2026

View

Confirmation statement

12/02/2026

View

Change of director details

30/01/2026

View

Change of director details

10/01/2026

View

Change of corporate director details

22/12/2025

View

Change of registered office address

18/12/2025

View

Change of registered office address

18/12/2025

View

Confirmation statement

14/11/2025

View

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Total exemption full accounts made up to 30 September 2024

09/06/2025

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED UNITED STATES CORPORATION AGENTS, INC.ANDREW JOHNSON K 🇬🇧HUSSAIN, Hammaad

DG STONE DEVELOPMENTS LIMITED

Home

Regno Unito

London

DG STONE DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (28 events)

Address updated

Address updated

Appointed Capital Trading Companies Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed David George Stone (person)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DG STONE DEVELOPMENTS LIMITED

Change of details for person with significant control

Confirmation statement

Change of director details

Change of director details

Change of corporate director details

Change of registered office address

Change of registered office address

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 30 September 2024

Altre aziende e persone