OpenRegistry
Companies House/London/Company profile

STONE DESIGN NEDERLAND LTD

Active
08066040·incorporated 2012-05-11

STONE DESIGN NEDERLAND LTD is an active UK private limited company, incorporated on 11 May 2012 at Companies House (number 08066040; OpenRegistry canonical ID GB-08066040-stone-design-nederland-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-11
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

STONE DESIGN NEDERLAND LTD has 1 person with significant control on file:

  • Mrs. Marianne Van Der Stelt born 1953 resident in Netherlands, Dutch national. Notified 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs. Marianne Charlotte Van Der Stelt born 2017 resident in Netherlands, Dutch national. Notified 2017-01-28. Ceased 2017-07-15.
    • Has significant influence or control
  • Mr. Erwin Maurice Jonker born 1984 resident in Netherlands, Netherlands national. Notified 2016-09-22. Ceased 2017-01-28.
    • Has significant influence or control

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