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Companies House/Sutton/Company profile

TRUESTONE DEVELOPMENTS LTD

Active - Proposal to Strike off
10557122·incorporated 2017-01-11
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-11
Registered Address
UNIT 4, 99 GANDER GREEN LANE, SUTTON, SURREY, SM1 2ES, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2018-01-31. Next accounts due 2020-01-04. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-02-08.

Persons with significant control

TRUESTONE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mr Daniel Eustace born 1984 resident in United Kingdom, British national. Notified 2017-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Benjamin Charles Eustace born 1988 resident in England, British national. Notified 2019-02-01. Ceased 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Eustace born 1985 resident in United Kingdom, British national. Notified 2017-01-11. Ceased 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRUESTONE DEVELOPMENTS LTD has previously traded as:

  • KINGSMAN DEVELOPMENTS LTD (until 2019-07-05)

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