Introduction
Watch Company
S
STONEBUILD CAP UK LIMITED
STONEBUILD CAP UK LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STONEBUILD CAP UK LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15460452
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 2 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 16 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
114 Colindale Avenue Colindale, NW9 5GX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AMIN, Anju Vatsal
ActiveColindale Avenue, ColindaleNW9 5GX
Born October 1961
Director
Appointed 02 Feb 2024
AMIN, Anju Vatsal
Colindale Avenue, ColindaleNW9 5GX
Born October 1961
Director
02 Feb 2024
Active
AMIN, Vatsal Babubhai
ActiveColindale Avenue, ColindaleNW9 5GX
Born April 1957
Director
Appointed 02 Feb 2024
AMIN, Vatsal Babubhai
Colindale Avenue, ColindaleNW9 5GX
Born April 1957
Director
02 Feb 2024
Active
AMIN, Riken Rishi Vatsal
ResignedColindale Avenue, ColindaleNW9 5GX
Born March 1992
Director
Appointed 02 Feb 2024
Resigned 05 Feb 2024
AMIN, Riken Rishi Vatsal
Colindale Avenue, ColindaleNW9 5GX
Born March 1992
Director
02 Feb 2024
Resigned 05 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vatsal Babubhai Amin
ActiveColindale Avenue, ColindaleNW9 5GX
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Mr Vatsal Babubhai Amin
Colindale Avenue, ColindaleNW9 5GX
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2024
Active
Mrs Anju Vatsal Amin
ActiveColindale Avenue, ColindaleNW9 5GX
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Mrs Anju Vatsal Amin
Colindale Avenue, ColindaleNW9 5GX
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024