BAR STONE DEVELOPMENTS LTD

Active

12460716·incorporated 2020-02-13

Status
Active

Type
Private Limited Company

Incorporated
2020-02-13

Registered Address
ONE FLEET PLACE, LONDON, LONDON, EC4M 7WS, ENGLAND

SIC
68209 — Other letting and operating of own or leased real estate

Country of origin
United Kingdom

Directors

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

Next confirmation statement due 2021-03-13.

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

BAR STONE DEVELOPMENTS LTD has 1 person with significant control on file:

Heimstaden Holding U.K. Ltd (England reg. 13216128). Notified 2021-10-28.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

2 historical PSC records have ceased:

Mr Martin Christopher Tynan born 1971 resident in United Kingdom, Irish national. Notified 2020-02-13. Ceased 2021-10-28.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Mr Patrick George Lyons born 1973 resident in England, Irish national. Notified 2020-02-13. Ceased 2021-10-28.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: