ST. DAVID'S (NO. 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST. DAVID'S (NO. 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. DAVID'S (NO. 1) LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ST. DAVID'S (NO. 1) LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ST. DAVID'S (NO. 1) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.2869) LIMITED (until 11/03/2004)
SHELFCO (NO.2869) LIMITED (until 11/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS DIRECTOR LIMITED | Corporate Director | 2023-03-27 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2023-03-27 | CURRENT | ||
LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-03-27 | CURRENT |
MR GILLARD, GILLARD | Oct 1977 | British | Director | 2021-07-07 UNTIL 2022-06-15 | RESIGNED |
MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2018-05-18 UNTIL 2022-05-27 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2008-06-10 UNTIL 2011-10-17 | RESIGNED |
MARK KILDEA | Aug 1965 | British | Director | 2010-08-13 UNTIL 2011-06-17 | RESIGNED |
MR ROBERT JAMES JEWELL | Oct 1978 | British | Director | 2017-09-22 UNTIL 2018-05-18 | RESIGNED |
MR ROBERT JAMES JEWELL | Oct 1978 | British | Director | 2021-03-03 UNTIL 2021-06-18 | RESIGNED |
DIVYA JAIN | Aug 1984 | British | Director | 2019-08-16 UNTIL 2020-12-03 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2010-05-24 UNTIL 2012-09-30 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-12-31 UNTIL 2011-09-30 | RESIGNED |
LESTER PAUL HAMPSON | Apr 1961 | British | Director | 2006-02-03 UNTIL 2013-05-20 | RESIGNED |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2009-01-19 UNTIL 2010-05-24 | RESIGNED |
MISS KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2019-09-04 UNTIL 2020-02-01 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2009-01-19 UNTIL 2010-08-13 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2019-01-25 UNTIL 2021-07-07 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2016-03-30 UNTIL 2019-09-30 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2020-02-01 UNTIL 2020-12-03 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2004-07-16 UNTIL 2019-04-26 | RESIGNED |
GRAHAM FIELD | Jul 1947 | British | Director | 2004-03-09 UNTIL 2005-12-08 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-18 UNTIL 2009-01-19 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2012-09-30 UNTIL 2013-12-16 | RESIGNED |
MR JAMES GORDON MCKINNON | Feb 1956 | British | Director | 2015-12-31 UNTIL 2019-11-21 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2004-03-09 UNTIL 2011-04-30 | RESIGNED |
ANDREW STEPHEN DUDLEY | May 1965 | British | Director | 2019-03-29 UNTIL 2019-10-15 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2004-03-09 | RESIGNED | ||
MRS DESPINA DON-WAUCHOPE | May 1969 | British | Director | 2013-12-16 UNTIL 2019-01-25 | RESIGNED |
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2020-08-25 UNTIL 2023-03-27 | RESIGNED |
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | Nov 1968 | British | Director | 2011-11-30 UNTIL 2012-09-27 | RESIGNED |
ROSEMARY JANE COLES | Feb 1960 | British | Director | 2006-07-06 UNTIL 2008-05-23 | RESIGNED |
PETER JAMES CLEARY | Aug 1957 | Irish | Director | 2004-03-09 UNTIL 2008-03-03 | RESIGNED |
MISS SUZANNE PENELOPE CLAY | May 1972 | British | Director | 2013-05-20 UNTIL 2015-05-26 | RESIGNED |
AILISH MARTINA CHRISTIAN-WEST | Nov 1976 | Irish | Director | 2014-03-14 UNTIL 2020-02-07 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2004-07-16 UNTIL 2011-09-30 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2004-07-16 UNTIL 2008-10-31 | RESIGNED |
MR JACK MATTHEW BUSBY | Sep 1977 | British | Director | 2022-07-18 UNTIL 2023-03-27 | RESIGNED |
MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2015-05-26 UNTIL 2017-09-22 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-02-04 UNTIL 2014-03-14 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 2004-07-16 UNTIL 2006-07-06 | RESIGNED |
SIMON DUNCAN ARMSTRONG | Feb 1968 | British | Director | 2004-03-09 UNTIL 2008-03-20 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-11-21 UNTIL 2020-08-25 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2008-03-20 UNTIL 2014-02-17 | RESIGNED |
JONATHAN MARK AINSLEY | Mar 1965 | British | Director | 2011-11-30 UNTIL 2013-12-31 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2004-07-16 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2011-11-30 UNTIL 2015-12-31 | RESIGNED |
ANDREW STEPHEN DUDLEY | May 1965 | British | Director | 2008-05-01 UNTIL 2010-05-24 | RESIGNED |
MICHAEL JOHN MCGUINNESS | Sep 1960 | British | Director | 2008-05-23 UNTIL 2009-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St David's (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-12 | 31-03-2023 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-16 | 31-03-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 31-03-2021 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-31 | 31-12-2019 | 1 equity |