About

Registered Number: 07311868
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 3 Springfield House Lettsom Street, Denmark Hill, London, SE5 8JY

 

Established in 2010, Extravagents Stone Worldwide Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Ojo, Charles Kenny, Acheampong, Priscilla are the current directors of Extravagents Stone Worldwide Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OJO, Charles Kenny 12 July 2010 - 1
ACHEAMPONG, Priscilla 26 July 2011 31 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Kenny Ojo/
1981-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 15 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 09 August 2015
CH01 - Change of particulars for director 09 August 2015
CH01 - Change of particulars for director 09 August 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 22 August 2011
AP01 - Appointment of director 22 August 2011
CH01 - Change of particulars for director 19 August 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.