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Stonewater Capital Limited
Adresa
10 Station Road
Letchworth Garden City
Hertfordshire
SG6 3AU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03392735 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Singh Construction Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Basra, Kuldip Singh Status: Active Notified: 26/06/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Basra, Kuldip Singh Letchworth Garden City, Hertfordshire, England Status: Active Notified: 26/06/1997 Date of Birth: 02/1966 Occupation: Construction Supervisor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Basra, Kuldip Singh Letchworth Garden City, Hertfordshire, England Status: Active Notified: 26/06/1997 Date of Birth: 02/1966 Occupation: Construction Supervisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag FOX & Duck Limited Status: Active Notified: 30/08/2021 Companies House Number: 13591395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Havell House Limited Status: Active Notified: 30/08/2021 Companies House Number: 13592389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hermitage Road Freehold Limited Status: Active Notified: 24/05/2024 Companies House Number: 15739195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hermitage Road LTD Status: Active Notified: 22/04/2024 Companies House Number: 15666761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land 149 Arlesey Road Limited Status: Active Notified: 19/10/2021 Companies House Number: 13689730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEW INN Farm Silsoe Limited Status: Active Notified: 13/05/2024 Companies House Number: 15716072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ST Georges House Limited Status: Active Notified: 06/10/2023 Companies House Number: 15191961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stonewater Properties Group Limited Status: Active Notified: 25/08/2020 Companies House Number: 12836653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Oakwood Assets Limited Status: Ceased Notified: 30/08/2021 Ceased: 01/01/2023 Companies House Number: 09901918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Stonewater Properties Limited Status: Ceased Notified: 29/05/2017 Ceased: 01/10/2020 Companies House Number: 08087164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •