ST. ANDREWS SQUARE (40) LIMITED - SURBITON


Company Profile Company Filings

Overview

ST. ANDREWS SQUARE (40) LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
ST. ANDREWS SQUARE (40) LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402791. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ST. ANDREWS SQUARE (40) LIMITED - SURBITON

This company is listed in the following categories:
98000 - Residents property management

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

40B ST. ANDREWS SQUARE
SURBITON
KT6 4EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (703) LIMITED (until 01/11/2006)
ZIRAX LIMITED (until 11/08/2005)
MINMAR (703) LIMITED (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDY ANNE REID Nov 1982 British Director 2018-02-07 CURRENT
MR TIMOTHY MARK PINNOCK Jun 1980 British Director 2015-01-14 CURRENT
MS BRANKA OROSNJAK Jul 1973 British Director 2018-06-12 CURRENT
STEPHEN GARLAND LUCAS Jan 1952 British Director 2006-09-10 CURRENT
STEPHEN GARLAND LUCAS Jan 1952 British Secretary 2006-09-10 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-03-23 UNTIL 2006-05-22 RESIGNED
CALLI ANN SCOTT Nov 1973 British Director 2006-05-22 UNTIL 2008-05-18 RESIGNED
SHARLENE RYLE Apr 1978 British Director 2006-09-10 UNTIL 2014-01-14 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 2005-03-23 UNTIL 2006-05-22 RESIGNED
JANE MARGARET KENDRICK Sep 1971 British Director 2006-05-22 UNTIL 2018-04-18 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2005-03-23 UNTIL 2006-05-22 RESIGNED
ROBIN HAMPTON Jan 1971 British Secretary 2006-05-22 UNTIL 2006-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Branka Orosnjak 2018-06-12 6/1973 Surbiton   Significant influence or control
Ms Lindy Anne Reid 2018-02-07 11/1982 Surbiton   Surrey Significant influence or control
Mrs Jane Margaret Kendrick 2016-06-29 - 2018-04-18 9/1971 Surbiton   Significant influence or control
Mr Timothy Mark Pinnock 2016-06-29 6/1980 Surbiton   Significant influence or control
Mr Stephen Garland Lucas 2016-06-29 1/1952 Surbiton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2023-11-28 31-03-2023 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2022-12-13 31-03-2022 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2021-12-02 31-03-2021 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2021-03-11 31-03-2020 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2019-12-12 31-03-2019 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2018-12-12 31-03-2018 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2017-12-30 31-03-2017 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2016-12-03 31-03-2016 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2015-12-18 31-03-2015 £4 Cash £4 equity
Dormant Company Accounts - ST. ANDREWS SQUARE (40) LIMITED 2014-12-23 31-03-2014 £4 Cash £4 equity

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