ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871899. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

100 BISHOPSGATE OGIER OFFICES 1936
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LIM CHUAN CHENG Jan 1977 Singaporean Director 2023-03-09 CURRENT
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED Corporate Secretary 2023-03-09 CURRENT
MR NEIL ANDREW MCGINTY Sep 1971 British Director 2023-03-09 CURRENT
MR DAVID BENJAMIN RIDGWELL May 1966 British Director 2023-03-09 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-18 UNTIL 2016-05-24 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2014-08-18 UNTIL 2017-02-28 RESIGNED
CLIFFORD ROBIN KNOTT Jul 1942 British Director 1993-12-07 UNTIL 2002-03-31 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-18 UNTIL 2015-02-26 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-26 UNTIL 2017-02-28 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2023-03-09 UNTIL 2023-03-09 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2016-05-24 UNTIL 2023-03-09 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-14 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 1993-12-07 UNTIL 1997-04-01 RESIGNED
REIT(CORPORATE DIRECTORS) LIMITED Corporate Director 2004-03-30 UNTIL 2008-11-10 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2000-01-10 UNTIL 2000-07-28 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-01-01 UNTIL 2004-03-30 RESIGNED
SANDRA LOUISE GUMM British Secretary 2011-08-08 UNTIL 2014-08-18 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
TRAFALGAR OFFICERS LIMITED Corporate Director 2008-11-10 UNTIL 2011-08-08 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1993-11-15 UNTIL 1993-12-07 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-18 UNTIL 2020-01-31 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2004-03-30 UNTIL 2011-08-08 RESIGNED
ROGER TAYLOR Jul 1947 British Director 2001-01-10 UNTIL 2004-03-30 RESIGNED
ANTHONY WILBY Aug 1952 British Director 2004-02-09 UNTIL 2004-03-30 RESIGNED
CHRISTOPHER GEORGE WHITE Dec 1949 British Director 2008-11-10 UNTIL 2011-08-08 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MR MAURICE MOSES BENADY Dec 1964 British Director 2008-11-10 UNTIL 2011-08-08 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
MR DUNCAN ALAN SCOTT Aug 1992 British Director 2022-03-14 UNTIL 2023-03-09 RESIGNED
MR JOHN HOWARD BROOKS Oct 1945 British Director 1993-12-07 UNTIL 2003-03-31 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER STUART DAY May 1979 Australian Director 2023-03-09 UNTIL 2023-03-09 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2011-08-08 UNTIL 2014-08-18 RESIGNED
MR JOSE GABRIEL CABALLERO MARTINEZ Jun 1981 Spanish Director 2022-03-14 UNTIL 2023-03-09 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Director 2003-03-31 UNTIL 2004-03-30 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1993-11-15 UNTIL 1993-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Blackstone Group Lp 2019-11-19 - 2023-03-06 New York Ny   Significant influence or control as firm
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-11-19 2/1947 New York   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED 2023-09-30 31-12-2022 £1,514,233 Cash £1,600 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 317,263 Cash 1,600 equity

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