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Stonewater Properties Group Limited

Adresa
10 Station Road
Letchworth Garden City
SG6 3AU
VAT ID (DIČ) no VAT ID available
Company No. 12836653 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kallarview Homes Limited Status: Active Notified: 25/08/2020 Companies House Number: 05798211 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 Oakmont Estates Ltd Status: Active Notified: 25/08/2020 Companies House Number: 06507017 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 Stonewater Capital Limited Status: Active Notified: 25/08/2020 Companies House Number: 03392735 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%
  • Officers (2)

    Source: Companies House
    Basra, Mandeep Singh Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kallar, Lakhbinder Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 25/08/2020 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Napier Court Limited Status: Active Notified: 11/10/2021 Companies House Number: 12041507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stonewater Properties (Biggleswade) Limited Status: Active Notified: 26/08/2020 Companies House Number: 12838117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewater Properties (Gravesend) Limited Status: Active Notified: 26/08/2020 Companies House Number: 12839253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewater Properties (Gravesend) Limited Status: Active Notified: 26/08/2020 Companies House Number: 12839253 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 Stonewater Properties (Stone Street) Limited Status: Active Notified: 28/09/2020 Companies House Number: 12907910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stonewater Properties Limited Status: Active Notified: 01/10/2020 Companies House Number: 08087164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more