Introduction
Watch Company
S
STONE PROPERTIES INVESTMENTS LIMITED
STONE PROPERTIES INVESTMENTS LIMITED is an active company incorporated on 19 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. STONE PROPERTIES INVESTMENTS LIMITED was registered 1 year ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 1 years ago
Company No
15849028
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 19 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Cornelius Barton & Co, Alliance House 29-30 High Holborn London, WC1V 6AZ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDRES, Mohamed, Dr
ActiveHigh Holborn, LondonWC1V 6AZ
Born August 1959
Director
Appointed 19 Jul 2024
EDRES, Mohamed, Dr
High Holborn, LondonWC1V 6AZ
Born August 1959
Director
19 Jul 2024
Active
JAVED, Billal
ActiveHigh Holborn, LondonWC1V 6AZ
Born July 1983
Director
Appointed 19 Jul 2024
JAVED, Billal
High Holborn, LondonWC1V 6AZ
Born July 1983
Director
19 Jul 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Mohamed Edres
CeasedHigh Holborn, LondonWC1V 6AZ
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2024
Ceased 08 Oct 2024
Dr Mohamed Edres
High Holborn, LondonWC1V 6AZ
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2024
Ceased 08 Oct 2024
Ceased
Billal Javed
CeasedHigh Holborn, LondonWC1V 6AZ
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2024
Ceased 08 Oct 2024
Billal Javed
High Holborn, LondonWC1V 6AZ
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2024
Ceased 08 Oct 2024
Ceased
Yaj Investments Limited
ActiveHigh Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2024
Yaj Investments Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2024
Active
Edres Limited
ActiveHigh Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2024
Edres Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024