STONECUTTER NOMINEES LIMITED
Company Number 00543265
Status
Dissolved
Incorporated
January 13, 1955
Entity Type
Ltd
Registered Office
1 New Street Square
London
EC4A 3HQ
74990
Previous Names
WALBROOK NOMINEES LIMITED
Ceased on Dec 9, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
STONECUTTER NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00543265, this organization has been active since January 1955. Primarily in the 74990 sector, the business maintains its official headquarters at 1 New Street Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 15, 2025
Gazette
Apr 29, 2025
Dissolution
Apr 22, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Dec 16, 2024
Accounts
Jan 19, 2024
Confirmation Statement
Dec 19, 2023
Persons With Significant Control
Jul 10, 2023
Officers
Jul 7, 2023
Officers
Jul 4, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Officers
Jun 29, 2023
Officers
Feb 20, 2023
Confirmation Statement
Dec 15, 2022
Accounts
Nov 9, 2022
Address
May 20, 2022
Accounts
Feb 7, 2022
Officers
Jan 14, 2022
Officers
Dec 23, 2021
Officers
Dec 23, 2021
Officers
Dec 23, 2021
Confirmation Statement
Dec 23, 2021
Officers
Dec 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Deloitte & Touche Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 71 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
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secretary
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director
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