ST. KATHARINE HAVEN LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ST. KATHARINE HAVEN LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ST. KATHARINE HAVEN LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. KATHARINE HAVEN LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. KATHARINE HAVEN LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX DAVID GREEN | Feb 1981 | British | Director | 2011-10-14 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2009-01-01 | CURRENT |
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-06-02 | CURRENT |
PAUL FRANCIS CHRISTOPHER SATOW | Sep 1921 | British | Director | RESIGNED | |
ANTHONY WILBY | Aug 1952 | British | Director | 2003-12-15 UNTIL 2007-07-03 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Secretary | RESIGNED | |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-01-01 UNTIL 2005-05-27 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2000-01-10 UNTIL 2000-07-28 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
JUSTINE MARIA PARKER BROWN | Secretary | 1997-04-01 UNTIL 2000-01-10 | RESIGNED | ||
JUSTINE MARIA PARKER BROWN | Secretary | 2000-07-28 UNTIL 2001-01-01 | RESIGNED | ||
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Director | 2001-01-10 UNTIL 2002-03-31 | RESIGNED |
ROGER TAYLOR | Jul 1947 | British | Director | 1993-06-07 UNTIL 2008-05-02 | RESIGNED |
KENNETH DOUGLAS TAYLOR | Mar 1924 | British | Director | RESIGNED | |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2009-07-10 UNTIL 2012-01-16 | RESIGNED |
MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2007-07-03 UNTIL 2008-03-06 | RESIGNED |
RYAN DIRK MANGOLD | Oct 1971 | South African And British | Director | 2009-06-12 UNTIL 2011-10-14 | RESIGNED |
WILLIAM ROBERT PATRICK KNOX-JOHNSTON | Mar 1939 | British | Director | RESIGNED | |
CLIFFORD ROBIN KNOTT | Jul 1942 | British | Director | 1993-01-27 UNTIL 1994-03-01 | RESIGNED |
MR JOHN HOWARD BROOKS | Oct 1945 | British | Director | 1993-11-11 UNTIL 2003-03-31 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-06-02 | RESIGNED |
SIR ROBIN DANVERS PENROSE GILLETT | Nov 1925 | British | Director | RESIGNED | |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2012-01-16 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-12-09 UNTIL 2009-06-12 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-09 UNTIL 2009-07-10 | RESIGNED |
RAYMOND BATEMAN | Sep 1946 | British | Director | 1995-02-01 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. Katharine By The Tower Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |