STRUCTURETONE INTERNATIONAL LIMITED

active Company number 04120482

Private Limited by Shares · Incorporated on 1st Dec 2000

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SIC code: 70100
Registered office: London, EC4N 6HL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STRUCTURETONE INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

2 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4N 6HL £52,500,000 as of 29th Oct 2021 View postcode page

Average price (all time) £52,500,000

Average price (since 2016) £52,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Donaghy	Director	6th May 2003	This company	American	View profile
Brian Lynch	Director	12th Feb 2020	This company	American	View profile
Robert Mullen	Director	24th Apr 2017	This company	American	View profile
James Reidy	Director	1st Mar 2021	This company	Irish	View profile
Caroline Williams	Director	5th Jul 2024		Irish	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
STRUCTURETONE LIMITED	04120483	1st Dec 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Dec 2000 Company incorporated
1st Dec 2000 Philip Hynard appointed as Director
1st Dec 2000 Philip Hynard appointed as Secretary
1st Dec 2000 Scott Cable appointed as Director
1st Dec 2000 Charles McMahon appointed as Director
1st Dec 2000 LEA YEAT LIMITED appointed as Corporate nominee director
1st Dec 2000 LEA YEAT LIMITED resigned as Corporate nominee director
1st Dec 2000 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
1st Dec 2000 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
24th Jul 2001 Michael Kavanagh appointed as Director
6th May 2003 Philip Hynard resigned as Director
6th May 2003 Philip Hynard resigned as Secretary
6th May 2003 Scott Cable appointed as Secretary
6th May 2003 Anthony Carvette Iii appointed as Director
6th May 2003 James Donaghy appointed as Director
15th Jun 2003 Charles McMahon resigned as Director
31st Mar 2006 Brian Lynch appointed as Secretary
31st Mar 2006 Scott Cable resigned as Director
31st Mar 2006 Scott Cable resigned as Secretary
31st Dec 2007 Brian Lynch resigned as Secretary
31st Dec 2007 David Lamburn appointed as Secretary
31st Dec 2007 Dean Manning appointed as Director
31st Dec 2007 Michael Kavanagh resigned as Director
13th Sep 2012 David Lamburn resigned as Secretary
13th Sep 2012 Kirpa Patel appointed as Secretary
1st Jul 2013 Kirpa Patel resigned as Secretary
1st Jul 2013 Ian Phillpot appointed as Director
24th Apr 2017 Robert Mullen appointed as Director
24th Apr 2017 Brett Phillips appointed as Director
24th Apr 2017 Anthony Carvette Iii resigned as Director
12th Feb 2020 Brian Lynch appointed as Director
12th Feb 2020 Michael Neary appointed as Director
21st Feb 2020 Dean Manning resigned as Director
11th Aug 2020 Ian Phillpot resigned as Director
1st Mar 2021 James Reidy appointed as Director
5th Jul 2024 Caroline Williams appointed as Director
17th Oct 2025 Brett Phillips resigned as Director
8th Mar 2026 Confirmation statement made up
20th Mar 2026 Michael Neary resigned as Director
30th Sep 2026 Next accounts due

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