ST. ANSELM DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST. ANSELM DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. ANSELM DEVELOPMENT COMPANY LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727380. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. ANSELM DEVELOPMENT COMPANY LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727380. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. ANSELM DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
128 MOUNT ST
LONDON
W1K 3NU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS IAN HELM BARKER | British | Director | 2003-09-01 | CURRENT | |
MR MICHAEL HARRY WALKER NEAL | Jul 1956 | British | Director | 1992-12-11 | CURRENT |
MR THOMAS IAN HELM BARKER | British | Secretary | 1998-09-01 | CURRENT | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-06-30 UNTIL 1992-12-22 | RESIGNED | ||
MR HARRY MORTON NEAL | Nov 1931 | British | Director | 1992-12-11 UNTIL 2021-06-08 | RESIGNED |
IAN MARTIN KENNARD | Jul 1941 | British | Director | 2001-04-09 UNTIL 2016-11-08 | RESIGNED |
MR ANDREW MARTIN KENNARD | Jun 1971 | British | Director | 2004-04-05 UNTIL 2023-02-28 | RESIGNED |
RICHARD JAMES NIGEL CRIPPS | Mar 1956 | British | Director | 1992-12-08 UNTIL 1992-12-11 | RESIGNED |
FREYA HEDDERMAN | Jul 1966 | British | Director | 1992-12-08 UNTIL 1992-12-11 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-06-30 UNTIL 1992-12-08 | RESIGNED |
MR ALEXANDER JOHN CARNIE | Secretary | 1992-12-22 UNTIL 1998-06-30 | RESIGNED | ||
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-06-30 UNTIL 1992-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Anselm Property Co Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |