ST. MAUR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ST. MAUR PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. MAUR PROPERTIES LIMITED was incorporated 45 years ago on 22/12/1978 and has the registered number: 01406622. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ST. MAUR PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 28
LONDON
SE8 3GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE RIFFAULT-DUBOIS Dec 1974 French Director 2020-11-23 CURRENT
MR MATTHEW HULME Apr 1970 British Director 2017-12-01 UNTIL 2020-12-01 RESIGNED
MI-LO EUROPEAN LIMITED Corporate Secretary RESIGNED
MR MARC-HUBERT TRIPET Nov 1931 Switzerland Director 2013-02-06 UNTIL 2016-02-10 RESIGNED
MRS KAJA SUSAN HUTSON Jun 1978 British Director 2017-04-01 UNTIL 2017-12-01 RESIGNED
MR GUY PLANTIN Feb 1923 Swiss Director RESIGNED
MR MATTHEW JAMES DOUGLAS HULME Apr 1970 British Director 2016-02-10 UNTIL 2016-11-30 RESIGNED
MRS CAROLINE LUCIANA YVONNE HULME Jun 1959 British Director 2016-11-29 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anne Riffault-Dubois 2020-12-01 12/1974 Klagenfurt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew James Douglas Hulme 2016-04-06 - 2016-04-06 4/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
St_Maur_Properties_Limite - Accounts 2023-07-08 31-12-2022 £-26,727 equity
St_Maur_Properties_Limite - Accounts 2022-10-20 31-12-2021 £-22,453 equity
St_Maur_Properties_Limite - Accounts 2021-11-11 31-12-2020 £-16,506 equity
St_Maur_Properties_Limite - Accounts 2021-01-29 31-12-2019 £102,112 equity
St_Maur_Properties_Limite - Accounts 2020-12-22 31-12-2017 £56,273 equity
St_Maur_Properties_Limite - Accounts 2020-12-22 31-12-2018 £82,508 equity
ST_MAUR_PROPERTIES_LIMITE - Accounts 2020-12-22 31-12-2016 £33,146 equity
Micro-entity Accounts - ST. MAUR PROPERTIES LIMITED 2016-12-20 31-12-2015 £16,515 equity

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