CompaniesInTheUK

ATHENE NEW BUILD LIMITED

Company number 10584743 ·

Active

3 active / 1 ceased · persons with significant control

Stone Propco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-05
Correspondence address
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17030844
Country registered
England

Mr Michael Stone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-05
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

Mr Michael Julian Stone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-26
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Manor Drive, London, NW7 3ND, United Kingdom

Kingsbury Stone Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-08
Ceased on
2023-09-05
Correspondence address
First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
13224895
Country registered
England