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Summary

Contact details

Officers13

Insolvencies1

Documents49

Additional data

Related companies7

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Last updated: Mar 30, 2024

TILE AND STONE DEPOT PROPERTY COMPANY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Jul 2013 (11 years ago)

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Summary

NameTILE AND STONE DEPOT PROPERTY COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08605413
Incorporation Date11 Jul 2013 (11 years ago) / 1860 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Saint-gobain Building Distribution Limited

Person with significant control


Appointed on11 Jul 2016

individual

IndividualUnited Kingdom

Compagnie De Saint-gobain

Person with significant control


Appointed on11 Jul 2016

Resigned on11 Jul 2016

individual

IndividualUnited Kingdom

Heraud, Stephane

Director


Appointed on02 Jul 2018

Resigned on31 Dec 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

Malo, Kare

Director


Appointed on30 Sep 2017

Resigned on01 Nov 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Keen, Richard

Secretary


Appointed on01 May 2020

individual

IndividualUnited Kingdom

Oxenham, Alun Roy

Secretary


Appointed on02 Dec 2014

Resigned on01 May 2020

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Insolvencies

Document numberTypeFrom
08605413-1members-voluntary-liquidation30 Jun 2022

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Documents

DateNameTypeDocument
18 Jul 2022Liquidation voluntary declaration of solvencyLIQ01View
18 Jul 2022Change registered office address company with date old address new addressAD01View
18 Jul 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Oct 2022
    due by 20 Oct 2022
  • Last statement dated06 Oct 2021
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015

Related companies by officers

Frequently asked questions

Where is TILE AND STONE DEPOT PROPERTY COMPANY LIMITED's headquarters?

TILE AND STONE DEPOT PROPERTY COMPANY LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

What is TILE AND STONE DEPOT PROPERTY COMPANY LIMITED's industry?

TILE AND STONE DEPOT PROPERTY COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TILE AND STONE DEPOT PROPERTY COMPANY LIMITED started?

TILE AND STONE DEPOT PROPERTY COMPANY LIMITED was started in 2013

Sources: Companies House