ALL SAINTS COMMERCIAL PLC - LONDON


Company Profile Company Filings

Overview

ALL SAINTS COMMERCIAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALL SAINTS COMMERCIAL PLC was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571862. The accounts status is GROUP.

ALL SAINTS COMMERCIAL PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART THOMAS NIVEN Dec 1978 British Director 2022-02-24 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-05-01 CURRENT
MR WILLIAM STEEL THOMPSON May 1961 British Director 2015-05-01 UNTIL 2016-06-20 RESIGNED
MRS JULIE ANN SWAN Jul 1962 British Director 2015-07-31 UNTIL 2017-05-31 RESIGNED
MR KEITH IAN MCDOUGALL Aug 1969 British Director 2016-06-20 UNTIL 2021-08-06 RESIGNED
ANTHONY SINCLAIR HUGHES Sep 1955 British Director 2015-05-01 UNTIL 2016-06-20 RESIGNED
MR PHILLIP LENNOX BRUMWELL Aug 1975 British Director 2015-05-01 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Street Grp Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PARKING PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
STUDENT PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
OFFICE PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
STORAGE PODZ LIMITED HEBBURN Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ALL SAINTS DEVELOPMENTS (NE) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEDE DEVELOPMENTS NE LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CUTHBERT DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AIDEN DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ENGELBERT DEVELOPMENTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DROGO DEVELOPMENTS LTD MANCHESTER In... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GENEVIEVE DEVELOPMENTS LTD. NEWCASTLE UPON TYNE ENGLAND Active -... FULL 41100 - Development of building projects
HUBERTUS DEVELOPMENTS LTD. NEWCASTLE UPON TYNE ENGLAND Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FRIDESWIDE DEVELOPMENTS LTD. NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WJ DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURR LIVING ONE LIMITED NEWCASTLE UPON TYNE ... SMALL 41100 - Development of building projects
ALL SAINTS ASSET MANAGEMENT PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active -... GROUP 41100 - Development of building projects
ALL SAINTS CONSTRUCTION LIMITED LONDON ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FAIRFIELD FUNDING & DEVELOPMENTS LIMITED MORPETH ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
TULIP PROPERTIES (MORPETH) LTD MORPETH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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