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Companies/10584743

Athene New Build Limited

Real estate agencies · Borehamwood

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Stone Propco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-05 · No cessation recorded

Source record 245070699
MS
Mr Michael StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-05 · No cessation recorded

Source record 243463925
Show 2 ceased records
Kingsbury Stone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-08 · Ceased 2023-09-05

Source record 246483225
MS
Mr Michael Julian StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-26 · Ceased 2021-03-08

Source record 254895466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MS
Michael StoneCurrent director
Appointed 2017-01-26 · 9 yrs · Director
+2 others
Show 3 historical appointments
SS
Stephanie SofokleousResigned director
Resigned 2024-08-14 · 1 yr · Director
MS
Martin StoneResigned director
Resigned 2023-09-05 · Director
RK
Ross KempResigned director
Resigned 2021-03-08 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active