Stonehaven Central Ltd
Construction of domestic buildings · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNC
Ms Nicola ChuIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-11-20 · No cessation recorded
Source record 228215229Show 3 ceased records
Nihl LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-03-26 · Ceased 2023-11-20
Source record 232638413PC
Mr Phillip Cecil ChristianIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-26
Source record 230462005SS
Mr Stephen ShawIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-26
Source record 235124829People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
PC
Phillip ChristianResigned director
Resigned 2014-11-12 · 3 yrs · Company Director
JP
John PrevostResigned secretary
Resigned 2014-11-12
OH
Osker HeimannResigned director
Resigned 2014-11-12 · Company Formation 1St Director
SS
Stephen ShawResigned director
Resigned 2014-11-12 · 3 yrs · Property Developer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active