ST. ARTHUR HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

ST. ARTHUR HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. ARTHUR HOMES LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948739. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. ARTHUR HOMES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

48 GEORGE STREET
LONDON
W1U 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFFORDABLE HOMES (SOUTHERN) LIMITED (until 02/04/2016)
MEON LAND AND PROPERTY LIMITED (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JEFFREY WOOLFMAN Oct 1956 British Director 2021-12-01 CURRENT
MR GREGORY MARK EDWARD WARNER-HARRIS Mar 1960 British Director 2021-09-20 CURRENT
MR ROB MCHUGH Mar 1990 Australian Director 2024-04-08 CURRENT
CONSTANTINE NICHO GHIOULES Jan 1986 British Director 2023-07-25 CURRENT
MR SIMON PATRICK FFRENCH DEVITT Jul 1955 British Director 2020-06-01 CURRENT
MR NICHOLAS BULL Jun 1973 British Director 2022-02-22 CURRENT
MRS TAMARA VANNESA CROUD Secretary 2023-04-14 CURRENT
MR RICHARD HUNT Jun 1988 British Director 2020-03-13 UNTIL 2024-04-09 RESIGNED
MR SIMON WILLIAM RAYMOND CORP Aug 1969 British Director 2013-04-26 UNTIL 2020-03-13 RESIGNED
MR RICHARD COHEN Oct 1972 British Director 2016-01-20 UNTIL 2024-04-08 RESIGNED
MR IAN MICHAEL BERRETT Jul 1954 British Director 2020-03-13 UNTIL 2023-08-31 RESIGNED
MR TIMOTHY ADAMS Oct 1957 British Director 2006-09-27 UNTIL 2016-01-20 RESIGNED
MR PAUL DAVID SMITH Secretary 2013-09-25 UNTIL 2016-01-20 RESIGNED
SUSAN ELIZABETH ADAMS British Secretary 2006-09-27 UNTIL 2013-09-25 RESIGNED
MR DAVID CHRISTIE Jun 1974 British Director 2020-03-13 UNTIL 2022-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-27 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Brown 2020-03-13 - 2020-03-13 9/1960 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Yoginvest Ltd 2020-03-13 - 2020-03-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
St Arthur Topco Limited 2020-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon William Raymond Corp 2016-06-30 - 2020-03-13 8/1969 Edgware   Middlesex Ownership of shares 25 to 50 percent
Mr Richard Simon Cohen 2016-06-30 - 2020-03-13 10/1972 Edgware   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWBRIDGE ESTATES LIMITED EASTLEIGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SIMON CORP ASSOCIATES LIMITED HANTS ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
S106 AFFORDABLE HOUSING (GB) LTD FAREHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PLACEFIRST LIMITED SALFORD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MAYFAIR 500 LIMITED EDGWARE Active DORMANT 74990 - Non-trading company
S106 AFFORDABLE HOUSING LIMITED SOUTHAMPTON ... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MAYFAIR 500 (INVESTMENTS) LIMITED EDGWARE Active DORMANT 96090 - Other service activities n.e.c.
MALINS AFFORDABLE HOMES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MAYFAIR 500 (CROYDON) LIMITED EDGWARE Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAYFAIR 500 (PURLEY) LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAYFAIR (MARCH) LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAYFAIR 500 (CLARENDON) LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PF BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ST. ARTHUR HOMES (LONDON) LIMITED EDGWARE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ST ARTHUR TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ESO REAL ESTATE PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
MATTER REAL ESTATE LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
St. Arthur Homes Limited iXBRL 2021-11-17 31-12-2020
St. Arthur Homes Limited iXBRL 2020-10-30 31-12-2019
St. Arthur Homes Limited iXBRL 2019-10-15 31-12-2018
St. Arthur Homes Limited iXBRL 2018-11-22 31-12-2017
St. Arthur Homes Limited iXBRL 2017-08-15 28-02-2017
Dormant Company Accounts - ST. ARTHUR HOMES LIMITED 2016-11-22 28-02-2016 £100 Cash £100 equity

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