Twelve Stones Limited
Company 15920532 · Active - Proposal to Strike off · incorporated 28/08/2024 · London WC2A 2JR · Private Limited Company
Nature of business: 46420 - Wholesale of clothing and footwear | 46450 - Wholesale of perfume and cosmetics | 47910 - Retail sale via mail order houses or via Internet | 68209 - Other letting and operating of own or leased real estate
Who controls it
- No individual or entity with signficant control (statement)
· from 2024-08-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ESTUPIÑAN NUÑEZ, Gloria Amparo (director, born 05/1969, Spanish) · from 2024-08-28, current
- SALAZAR FLOREZ, Diego Fernando, Mr. (director, born 12/1973, Spanish) · from 2024-08-28, current
- MAZAMBA MENDIETA, Fatima Yessenia (director, born 01/1981, Spanish) · from 2024-08-28, current
- ESTUPIÑAN NUÑEZ, Elizabeth, Mrs. (director, born 08/1967, Colombian) · from 2024-08-28, current
Filing signals
- accounts_overdue_active · Accounts overdue since 2026-05-28; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Black Stone London Ltd (16636085)
- Stonelix Ltd (15088233)
- Hoodies and Stones Clothing Ltd (15395383)
- Stone Supermarket Limited (12670360)
- Backing Stone Limited (16612263)
- 24.one Limited (07867551)
- Maxtone Group Ltd (16215332)
- Raena Stones of London Limited (15058196)
Check this company on Companies House.
Get the full asset and risk dossier on Twelve Stones Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.