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15 ST. GERMANS PLACE (NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 St. Germans Place (no.2) Limited. The company was founded 34 years ago and was given the registration number 02461709. The firm's registered office is in LONDON. You can find them at Flat 1 15 St Germans Place, Blackheath, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:15 ST. GERMANS PLACE (NO.2) LIMITED
Company Number:02461709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN

Secretary01 January 2008Active
Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN

Director22 May 2006Active
15 St Germans Place, Flat 2, Blackheath, SE3 0NN

Director27 November 1995Active
Flat 5 15 St Germans Place, Blackheath, London, SE3 0NN

Director06 January 1998Active
Flat 3 15 St Germans Place, Blackheath, London, United Kingdom, SE3 0NN

Director21 October 2023Active
Flat 3 15 St Germans Place, Blackheath, London, United Kingdom, SE3 0NN

Director21 October 2023Active
Flat 5 15 St Germans Place, London, SE3 0NN

Secretary-Active
Flat 4 15 St Germans Place, London, SE3 0NN

Secretary09 April 1997Active
Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN

Secretary15 April 1996Active
Flat 1, 15 St Germans Place, Blackheath, London, SE3 0NN

Director04 February 2012Active
Flat 5 15 St Germans Place, Blackheath, London, SE3 0NN

Director-Active
Flat 5 15 St Germans Place, London, SE3 0NN

Director-Active
Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN

Director22 May 2006Active
Denning House 2a Woolwich New Road, Woolwich, London, SE18 6HA

Director-Active
Flat 4 15 St Germans Place, London, SE3 0NN

Director-Active
Flat 3, 15 St. Germans Place, Blackheath, SE3 0NN

Director16 August 2005Active
Flat 3 15 St Germans Place, London, SE3 0NN

Director-Active
Flat 1, 15 St Germans Place, Blackheath, London, SE3 0NN

Director16 June 2014Active
Flat 3, 15 St Germans Place, Flat 3 15 St Germans Place, London, England, SE3 0NN

Director20 September 2012Active
Flat 1 15 St Germans Place, London, SE3 0NN

Director-Active
Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN

Director-Active
Flat 3, 15 St Germans Place, 15 St Germans Place, Flat3, Blackheath, England, SE3 0NN

Director13 February 2021Active
15 St Germans Place, 15 St Germans Place, Flat 3, Blackheath, United Kingdom, SE3 0NN

Director13 February 2021Active
Flat 1 15 St Germans Place, Blackheath, London, SE3 0NN

Director10 July 1997Active
Lakeview Cottage Leek Old Road Sutton, Macclesfield, SK11 0HZ

Director28 March 2001Active
Flat 3 15 St Germans Place, London, SE3 0NN

Director-Active

People with Significant Control

Mr Lawrence Henry Danzig
Notified on:20 January 2017
Status:Active
Date of birth:November 1936
Nationality:American
Country of residence:United Kingdom
Address:Flat 1,15 St Germans Place, Flat 1,, Blackheath, United Kingdom, SE3 0NN
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Officers

Appoint person director company with name date.

Download
2023-10-29Officers

Appoint person director company with name date.

Download
2023-10-29Officers

Termination director company with name termination date.

Download
2023-10-29Officers

Termination director company with name termination date.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Change person director company with change date.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-13Officers

Change person director company with change date.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

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