STONEHAVEN LIMITED

active Company number 04640920

Private Limited by Shares · Incorporated on 17th Jan 2003

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SIC code: 82990
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

STONEHAVEN LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

859 Companies at address View all 1209 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bliss	Director	19th Dec 2023		British	View profile
Richard Doffman	Secretary	17th Jan 2003	This company	Not recorded	—
Michael Goldberger	Director	27th Aug 2003		British	View profile
David Pearlman	Director	7th Aug 2003	This company	British	View profile
Howard Pearlman	Director	8th Aug 2017		British	View profile
James Thomson	Director	19th Dec 2023		British	View profile
William Tuffy	Director	19th Dec 2023		Irish	View profile
Searchgrade Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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CASCENDIA LIMITED	17446348	8th Sep 2026	active
ARKHITEKTON HOLDINGS LIMITED	17445872	8th Sep 2026	active
FRI (II) LIMITED	17422139	26th Aug 2026	active
LANESBOROUGH FAMILY OFFICE LTD	17422818	26th Aug 2026	active
FRI (1) LIMITED	17422823	26th Aug 2026	active

Showing the latest 5 of 858 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jan 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Jan 2003 Company incorporated
17th Jan 2003 CITY EXECUTOR AND TRUSTEE COMPANY LIMITED appointed as Corporate director
17th Jan 2003 CITY EXECUTOR AND TRUSTEE COMPANY LIMITED resigned as Corporate director
17th Jan 2003 CETC (NOMINEES) LIMITED appointed as Corporate secretary
17th Jan 2003 CETC (NOMINEES) LIMITED resigned as Corporate secretary
17th Jan 2003 CONTINENTAL RESOURCES DEVELOPMENT CORPORATION appointed as Director
17th Jan 2003 Richard Doffman appointed as Secretary
7th Aug 2003 David Pearlman appointed as Director
27th Aug 2003 Michael Goldberger appointed as Director
14th Jul 2005 CONTINENTAL RESOURCES DEVELOPMENT CORPORATION resigned as Director
21st Jul 2011 Alaa Ghani appointed as Director
21st Jul 2011 Sadiq Shubber Shubber appointed as Director
16th Aug 2012 Alaa Ghani resigned as Director
16th Aug 2012 Sadiq Shubber Shubber resigned as Director
6th Apr 2016 Searchgrade Limited appointed as Corporate PSC
8th Aug 2017 Howard Pearlman appointed as Director
19th Dec 2023 Andrew Bliss appointed as Director
19th Dec 2023 William Tuffy appointed as Director
19th Dec 2023 James Thomson appointed as Director
12th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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