About

Registered Number: 09114095
Date of Incorporation: 03/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: 2 Forge Lane, Sunbury-On-Thames, TW16 6EE,

 

Stoneferry Successful Ltd was established in 2014, it's status is listed as "Active". We do not know the number of employees at this organisation. Akhtar, Sara, Beech, David, Dennis, Anthony, Hussain, Shamoon, Prevost, Ricardo Pedro Laurence, Rashid, Rahman, Russell, David, Scott, Ryan, Sekhon, Gurcharan, Stainer, Mark are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKHTAR, Sara 17 August 2017 26 September 2019 1
BEECH, David 26 November 2015 24 March 2016 1
DENNIS, Anthony 24 March 2016 06 June 2016 1
HUSSAIN, Shamoon 18 December 2014 02 March 2015 1
PREVOST, Ricardo Pedro Laurence 26 October 2015 27 October 2015 1
RASHID, Rahman 04 August 2014 18 December 2014 1
RUSSELL, David 21 May 2015 15 July 2015 1
SCOTT, Ryan 26 September 2019 11 May 2020 1
SEKHON, Gurcharan 06 June 2016 15 March 2017 1
STAINER, Mark 15 July 2015 26 October 2015 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AD01 - Change of registered office address 29 May 2020
PSC01 - N/A 29 May 2020
PSC07 - N/A 29 May 2020
AP01 - Appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
AA - Annual Accounts 19 February 2020
AD01 - Change of registered office address 15 October 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 20 April 2018
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
AD01 - Change of registered office address 26 October 2017
PSC07 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
CS01 - N/A 11 July 2017
PSC07 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 22 March 2017
AP01 - Appointment of director 22 March 2017
AD01 - Change of registered office address 22 March 2017
CS01 - N/A 29 July 2016
TM01 - Termination of appointment of director 14 June 2016
AD01 - Change of registered office address 14 June 2016
AP01 - Appointment of director 14 June 2016
AD01 - Change of registered office address 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 16 February 2016
TM01 - Termination of appointment of director 09 December 2015
AD01 - Change of registered office address 08 December 2015
AP01 - Appointment of director 08 December 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 03 November 2015
AD01 - Change of registered office address 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 22 July 2015
AD01 - Change of registered office address 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 27 May 2015
AD01 - Change of registered office address 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AD01 - Change of registered office address 09 March 2015
TM01 - Termination of appointment of director 24 December 2014
AP01 - Appointment of director 24 December 2014
AD01 - Change of registered office address 24 December 2014
AD01 - Change of registered office address 20 August 2014
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.