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Company Information for

NATWEST (STONEFIELD) INVESTMENTS LIMITED

INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 ELGIN AVENUE, GEORGE TOWN, GEORGE TOWN, GRAND CAYMAN,
Company Registration Number
FC027974
Converted/Closed
Converted / Closed

Company Overview

About Natwest (stonefield) Investments Ltd
NATWEST (STONEFIELD) INVESTMENTS LIMITED was founded on 2007-08-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Natwest (stonefield) Investments Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATWEST (STONEFIELD) INVESTMENTS LIMITED
 
Legal Registered Office
INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 ELGIN AVENUE
GEORGE TOWN
GEORGE TOWN
GRAND CAYMAN
 
Filing Information
Company Number FC027974
Company ID Number FC027974
Date formed 2007-08-06
Country 
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-10-05 12:03:00
Primary Source:Companies House
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Company Officers of NATWEST (STONEFIELD) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DYLLAN HOOK
Director 2010-11-05
NICHOLAS JAMES NUNN
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWIN ROGERS
Director 2013-09-30 2014-11-12
LLAN FEDER
Director 2010-11-05 2013-09-30
ANTONIO RAMON RODRIGUEZ
Director 2010-11-05 2013-09-30
CHRISTOPHER NORMAN LYNCH
Director 2007-12-01 2013-01-25
JAMES WILLIAM LETT
Director 2008-09-24 2010-11-04
TIM PETTIT
Director 2007-12-01 2009-09-24
WALKERS SPV LIMITED
Company Secretary 2007-12-01 2009-03-27
SIMON TIMOTHY PATTINSON
Director 2007-12-01 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DYLLAN HOOK RBSM (INVESTMENTS) LIMITED Director 2014-11-27 CURRENT 1997-08-04 Dissolved 2016-09-27
ROBERT DYLLAN HOOK RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED Director 2014-11-27 CURRENT 2007-10-01 Liquidation
ROBERT DYLLAN HOOK RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED Director 2014-11-27 CURRENT 2007-11-21 Liquidation
ROBERT DYLLAN HOOK RBDC INVESTMENTS LIMITED Director 2014-03-05 CURRENT 2000-07-06 Liquidation
ROBERT DYLLAN HOOK RBS HOTEL DEVELOPMENT COMPANY LIMITED Director 2011-08-04 CURRENT 1999-02-12 Dissolved 2017-04-04
ROBERT DYLLAN HOOK RBS HOTEL INVESTMENTS LIMITED Director 2011-08-04 CURRENT 2001-02-20 Dissolved 2017-04-04
ROBERT DYLLAN HOOK NATWEST (BRIDGEWATER) INVESTMENTS LIMITED Director 2010-11-05 CURRENT 2008-01-07 Converted / Closed
ROBERT DYLLAN HOOK NATWEST (DEANSGATE) INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2006-07-21 Converted / Closed
ROBERT DYLLAN HOOK GREYLOCK INVESTMENTS, LLC Director 2010-08-31 CURRENT 2004-07-01 Converted / Closed
ROBERT DYLLAN HOOK RINGWOLD INVESTMENTS LIMITED Director 2010-08-31 CURRENT 2007-12-18 Converted / Closed
NICHOLAS JAMES NUNN ISLAY INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-08-02 Converted / Closed
NICHOLAS JAMES NUNN DOLOMITE INVESTMENTS B.V. Director 2013-09-30 CURRENT 2007-09-21 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (DEANSGATE) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2006-07-21 Converted / Closed
NICHOLAS JAMES NUNN RBS (WINTERLAKE) INVESTMENTS N.V. Director 2013-09-30 CURRENT 2008-01-16 Converted / Closed
NICHOLAS JAMES NUNN RINGWOLD INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-12-18 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-14OSDS01BR009689 BRANCH CLOSED FC027974 COMPANY CLOSED 30/04/2015
2015-01-13OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO ACCEPT TERMINATED 12/11/2014 JULIAN EDWIN ROGERS
2015-01-13OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO REPRESENT TERMINATED 12/11/2014 JULIAN EDWIN ROGERS
2015-01-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-11-18OSTM01APPOINTMENT TERMINATED, DIRECTOR TIM PETTIT
2014-11-18OSCH02CHANGE OF ADDRESS 10/12/12 WALKER HOUSE 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDSCAYMAN ISLANDS
2013-12-31OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2013 LLAN FEDER
2013-12-31OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 LLAN FEDER
2013-12-31OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 ANTONIO RAMON ROGRIGUEZ
2013-12-31OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2013 ANTONIO RAMON ROGRIGUEZ
2013-12-19OSAP05TRANSACTION OSAP05- BR009689 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSAP07TRANSACTION OSAP07- BR009689 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR LLAN FEDER
2013-12-19OSAP01DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2013-12-19OSAP01DIRECTOR APPOINTED NICHOLAS JAMES NUNN
2013-12-19OSAP05TRANSACTION OSAP05- BR009689 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSAP07TRANSACTION OSAP07- BR009689 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ
2013-02-06OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO REPRESENT TERMINATED 25/01/2013 CHRISTOPHER NORMAN LYNCH
2013-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH
2013-02-06OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO ACCEPT TERMINATED 25/01/2013 CHRISTOPHER NORMAN LYNCH
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16OSAP07TRANSACTION OSAP07- BR009689 PERSON AUTHORISED TO ACCEPT APPOINTED 05/11/2010 ANTONIO RAMON RODRIGUEZ -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2010-11-16OSAP07TRANSACTION OSAP07- BR009689 PERSON AUTHORISED TO ACCEPT APPOINTED 05/11/2010 ROBERT DYLLAN HOOK -- ADDRESS: BANKSIDE 2 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
2010-11-16OSAP07TRANSACTION OSAP07- BR009689 PERSON AUTHORISED TO ACCEPT APPOINTED 05/11/2010 LLAN FEDER -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2010-11-16OSAP05TRANSACTION OSAP05- BR009689 PERSON AUTHORISED TO REPRESENT APPOINTED 05/11/2010 ANTONIO RAMON RODRIGUEZ -- ADDRESS: 16 LAUREL ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SJ
2010-11-16OSAP05TRANSACTION OSAP05- BR009689 PERSON AUTHORISED TO REPRESENT APPOINTED 05/11/2010 ROBERT DYLLAN HOOK -- ADDRESS: BANKSIDE 2 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
2010-11-16OSAP05TRANSACTION OSAP05- BR009689 PERSON AUTHORISED TO REPRESENT APPOINTED 05/11/2010 LLAN FEDER -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR
2010-11-16OSAP01DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ
2010-11-16OSAP01DIRECTOR APPOINTED ROBERT DYLLAN HOOK
2010-11-16OSAP01DIRECTOR APPOINTED LLAN FEDER
2010-11-16OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO REPRESENT TERMINATED 04/11/2010 JAMES WILLIAM LETT
2010-11-16OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO ACCEPT TERMINATED 04/11/2010 JAMES WILLIAM LETT
2010-11-16OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES LETT
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30OSTM03TRANSACTION OSTM03- BR009689 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 24/09/2009 TIMOTHY JOHN PETTIT
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22BR4APPOINTMENT TERMINATED SECRETARY WALKERS SPV LIMITED
2008-11-27BR4APPOINTMENT TERMINATED DIRECTOR SIMON PATTINSON
2008-11-27BR4DIRECTOR APPOINTED JAMES LETT
2008-11-27BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-11-27BR6BR009689 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 24/09/2008 SIMON TIMOTHY PATTINSON
2008-06-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-15225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-12-01BR1INITIAL BRANCH REGISTRATION
2007-12-01BR1-PARBR009689 PAR APPOINTED PATTINSON SIMON 23 GRANGE ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5NG
2007-12-01BR1-PARBR009689 PAR APPOINTED LYNCH CHRIS 11 EVELYN TERRACE RICHMOND SURREY TW9 2TQ
2007-12-01BR1-PARBR009689 PAR APPOINTED PETTIT TIM WOODEND MUNSTEAD HEATH ROAD, BRAMLEY GUILDFORD SURREY GU5 0DD
2007-12-01BR1-BCHBR009689 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NATWEST (STONEFIELD) INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATWEST (STONEFIELD) INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of NATWEST (STONEFIELD) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATWEST (STONEFIELD) INVESTMENTS LIMITED
Trademarks
We have not found any records of NATWEST (STONEFIELD) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATWEST (STONEFIELD) INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NATWEST (STONEFIELD) INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATWEST (STONEFIELD) INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATWEST (STONEFIELD) INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATWEST (STONEFIELD) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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