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Companies/01196057

Terence Stone (Construction) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
TS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-12 · No cessation recorded

Source record 206735731
Show 1 ceased record
TS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-12

Source record 198641450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NS
Nicholas SinclairCurrent director
Appointed 2018-06-21 · 8 yrs · Property Developer
+5 others
ES
Elizabeth StoneCurrent secretary
Appointed 2006-08-25 · 20 yrs
Show 5 historical appointments
RS
Rebecca SinclairResigned director
Resigned 2023-08-23 · Company Director
ES
Elizabeth StoneResigned director
Resigned 2012-08-01 · 11 yrs · Company Secretary
TS
Terence StoneResigned director
Resigned 1991-05-11 · 33 yrs · Company Director
BS
Beryl StoneResigned directorResigned secretary
Resigned 1991-05-11 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active