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 - LONDON

This company is listed in the following categories:
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

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