ST.DAVID LIMITED - LONDON
Overview
ST.DAVID LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST.DAVID LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454063. The accounts status is DORMANT.
ST.DAVID LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454063. The accounts status is DORMANT.
ST.DAVID LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 | CURRENT |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-03 | CURRENT |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | RESIGNED | |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
RICHARD JONATHAN THOMAS | Apr 1957 | British | Director | RESIGNED | |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
PAUL GRAHAM READ | Apr 1947 | Canadian | Director | RESIGNED | |
JULIAN MORRIS | Sep 1961 | British | Director | 1994-07-05 UNTIL 1996-09-19 | RESIGNED |
PAMELA JANE MUNRO | Jan 1970 | British | Director | 2003-03-19 UNTIL 2004-08-12 | RESIGNED |
MR KENNETH ROBERT MOSSMAN | Jan 1957 | British | Director | 2000-06-26 UNTIL 2007-05-04 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 1994-12-06 UNTIL 2005-07-08 | RESIGNED |
MR KEITH DAVID PEPPERDINE | Feb 1959 | British | Director | 2001-11-20 UNTIL 2006-05-19 | RESIGNED |
ROBERT LEWIS PHILIPS | Jun 1959 | British | Director | 1996-12-20 UNTIL 1998-04-02 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-12 UNTIL 2005-07-08 | RESIGNED |
MR LESLIE RONALD MANDEVILLE | Jun 1954 | British | Secretary | 2000-06-26 UNTIL 2001-02-01 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-07-08 UNTIL 2013-08-16 | RESIGNED |
RICHARD MARK DAVIES | Nov 1965 | British | Secretary | 1999-06-14 UNTIL 2000-03-31 | RESIGNED |
IAN MARK RICK | Nov 1963 | Secretary | 1998-12-31 UNTIL 1999-05-28 | RESIGNED | |
JULIAN MORRIS | Sep 1961 | British | Secretary | 1994-07-05 UNTIL 1996-09-19 | RESIGNED |
PAUL MATTHEW WHITE | May 1962 | British | Secretary | 1996-09-19 UNTIL 1998-12-31 | RESIGNED |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | RESIGNED | |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-07-08 | RESIGNED | |
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Secretary | 2001-02-01 UNTIL 2002-09-30 | RESIGNED |
PAMELA JANE MUNRO | Jan 1970 | British | Secretary | 2003-12-16 UNTIL 2004-08-12 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1999-05-28 UNTIL 2003-10-17 | RESIGNED | |
MICHELE HAYES | Dec 1958 | British | Director | 2002-10-24 UNTIL 2003-12-16 | RESIGNED |
MR JOHN JUSTIN BROWN | May 1965 | British | Director | 2006-01-03 UNTIL 2008-09-30 | RESIGNED |
DR JOANNE MARIE DAY | Apr 1973 | British | Director | 2004-08-04 UNTIL 2011-09-30 | RESIGNED |
PETER JULIAN HOSKINS | Oct 1963 | British | Director | 2002-10-24 UNTIL 2002-11-21 | RESIGNED |
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Director | RESIGNED | |
ANDREW GAVAN JINKS | May 1951 | British | Director | 2001-11-20 UNTIL 2007-08-22 | RESIGNED |
MS SUSAN ELIZABETH JACQUEST | Oct 1964 | British | Director | 1996-12-20 UNTIL 1999-05-07 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 2001-11-23 UNTIL 2010-07-31 | RESIGNED |
EUAN JAMES CRESSWELL | Jan 1960 | British | Director | 1997-04-15 UNTIL 2001-10-31 | RESIGNED |
CHRISTOPHER LAVELL | Aug 1949 | British | Director | 1996-12-16 UNTIL 1997-06-09 | RESIGNED |
MR JONATHAN WILLIAM ANDREWS | Oct 1963 | British | Director | 2001-11-20 UNTIL 2003-12-16 | RESIGNED |
KAREN LILIAN ANDERSON | Aug 1961 | British | Director | 2002-12-10 UNTIL 2006-10-31 | RESIGNED |
MR DAVID BROOKES | Jun 1966 | British | Director | 2002-02-22 UNTIL 2004-05-21 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-09-22 UNTIL 2013-05-23 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
FRANCES ELIZABETH CONNOP | Oct 1974 | British | Director | 2002-02-22 UNTIL 2004-03-19 | RESIGNED |
MR JASON MARK COLLARD | Jul 1967 | British | Director | 2001-12-12 UNTIL 2003-01-07 | RESIGNED |
MR ANDREW MICHAEL FRYER | Oct 1958 | British | Director | 1998-04-02 UNTIL 1998-09-11 | RESIGNED |
MR ALISTAIR JAMES ROBERTSON | Dec 1968 | British | Director | 2001-01-02 UNTIL 2002-09-30 | RESIGNED |
ROBERT DAVID STEPHENS | Mar 1947 | British | Director | 1994-07-01 UNTIL 1997-01-13 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2001-11-23 UNTIL 2011-04-20 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | 1994-12-06 UNTIL 1999-01-31 | RESIGNED |
JOHN WILLIAM TEBBUTT | Jun 1970 | British | Director | 2004-01-13 UNTIL 2005-09-30 | RESIGNED |
MR IAN WILLIAM THOMAS | Mar 1964 | British | Director | 1999-06-14 UNTIL 2001-12-31 | RESIGNED |
ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2002-12-10 UNTIL 2004-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Residential (Bh) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |