EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385084. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385084. The accounts status is DORMANT and accounts are next due on 31/03/2024.
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BURNET WARE & GRAVES LTD
13 HALF MOON LANE
LONDON
SE24 9JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
BURNET WARE & GRAVES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMY LOUISE LORD | Oct 1985 | British | Director | 2014-02-10 | CURRENT |
| MR MICHAEL JOHN GRAVES | Secretary | 2011-06-13 | CURRENT | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-06-12 | RESIGNED | ||
| MR PHILIP JAMES WRIGHT | Sep 1978 | British | Director | 2010-03-09 UNTIL 2014-02-10 | RESIGNED |
| MR JONATHAN ANDREW STUBBINGS | Apr 1982 | British | Director | 2010-11-26 UNTIL 2014-02-03 | RESIGNED |
| STEPHAN SCHIGAS | Jun 1969 | German Canadian | Director | 2000-05-26 UNTIL 2010-11-26 | RESIGNED |
| RAINER JUERGEN GRAEMER | Sep 1959 | German | Director | 1997-06-12 UNTIL 2000-05-08 | RESIGNED |
| MR GRAEME GALLAGHER | Jan 1979 | British | Director | 2014-02-03 UNTIL 2021-06-10 | RESIGNED |
| NIGEL TIMOTHY CHARLES | Aug 1961 | British | Director | 2000-05-08 UNTIL 2010-03-09 | RESIGNED |
| NIGEL TIMOTHY CHARLES | Aug 1961 | British | Secretary | 1997-06-12 UNTIL 1997-06-12 | RESIGNED |
| RICHARD IAN BOWDITCH | Aug 1942 | British | Secretary | 1998-08-27 UNTIL 2011-06-13 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hannah Drummond | 2020-11-20 | 8/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Graeme Paul Gallagher | 2016-12-10 - 2020-11-20 | 1/1979 | Anstruther |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Amy Louise Lord | 2016-12-10 | 10/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |