ST GILES ROAD NO 12 LIMITED -
| Company Profile | Company Filings |
Overview
ST GILES ROAD NO 12 LIMITED is a Private Limited Company from and has the status: Active.
ST GILES ROAD NO 12 LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05820465. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ST GILES ROAD NO 12 LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05820465. The accounts status is DORMANT and accounts are next due on 29/02/2024.
ST GILES ROAD NO 12 LIMITED -
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12A ST. GILES ROAD
SE5 7RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY BULMER | Nov 1974 | British | Director | 2006-05-17 | CURRENT |
| MR NICHOLAS ANTHONY PIERS BEATTIE | Sep 1983 | British | Director | 2020-12-19 | CURRENT |
| MS MAVIS PERRY | Secretary | 2022-04-27 | CURRENT | ||
| MISS FELICITY JANE BEATTIE | Secretary | 2020-12-19 | CURRENT | ||
| TIM O'KEEFE | Sep 1966 | British | Director | 2006-08-14 UNTIL 2008-02-18 | RESIGNED |
| MR WILLIAM CHARLES GEORGE FORBES | Apr 1959 | British | Director | 2006-05-17 UNTIL 2020-12-18 | RESIGNED |
| MR WILLIAM CHARLES GEORGE FORBES | Apr 1959 | British | Secretary | 2006-05-17 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Bulmer | 2021-06-01 | 11/1974 | Berkeley California 94708 | Ownership of shares 25 to 50 percent |
| Mr Nicholas Anthony Piers Beattie | 2020-12-19 | 9/1983 | Ownership of shares 25 to 50 percent | |
| Mr William Charles George Forbes | 2017-05-17 - 2020-12-18 | 4/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2024-02-27 | 31-05-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2023-01-26 | 31-05-2022 | £2 Cash £4 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2022-02-08 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2020-06-02 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2019-06-04 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2018-06-02 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2017-06-03 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2016-06-02 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ST GILES ROAD NO 12 LIMITED | 2015-06-02 | 31-05-2015 | £2 Cash £2 equity |