This company is commonly known as St. David's (no. 2) Limited. The company was founded 21 years ago and was given the registration number 04765789. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ST. DAVID'S (NO. 2) LIMITED |
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Company Number | : | 04765789 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Victoria Street, London, United Kingdom, SW1E 5JL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 30 April 2011 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 27 March 2023 | Active |
100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 27 March 2023 | Active |
100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 27 March 2023 | Active |
41 Links Road, Epsom, KT17 3PP | Secretary | 09 March 2004 | Active |
Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 15 May 2003 | Active |
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA | Director | 16 July 2004 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 30 November 2011 | Active |
5, Strand, London, United Kingdom, WC2N 5AF | Director | 20 March 2008 | Active |
40, Broadway, London, United Kingdom, SW1H 0BU | Director | 21 November 2019 | Active |
43 Carlisle Avenue, St. Albans, AL3 5LX | Director | 09 March 2004 | Active |
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE | Director | 16 July 2004 | Active |
5, Strand, London, United Kingdom, WC2N 5AF | Director | 04 February 2009 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 18 July 2022 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 30 November 2011 | Active |
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX | Director | 16 July 2004 | Active |
40, Broadway, London, SW1H 0BU | Director | 16 July 2004 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 14 March 2014 | Active |
5, Strand, London, United Kingdom, WC2N 5AF | Director | 20 March 2013 | Active |
19 Shenley Hill, Radlett, WD7 7AT | Director | 09 March 2004 | Active |
75 Blandford Street, London, W1U 8AD | Director | 06 July 2006 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 30 November 2011 | Active |
16, Station Road, Chesham, HP5 1DH | Director | 25 August 2020 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 16 December 2013 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 29 March 2019 | Active |
36, The Mount, Fetcham, KT19 2EA | Director | 01 May 2008 | Active |
40, Broadway, London, SW1H 0BT | Director | 31 December 2010 | Active |
40, Broadway, London, SW1H 0BU | Director | 19 January 2009 | Active |
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP | Director | 18 October 2005 | Active |
20 Hawthorne Road, Bickley, BR1 2HH | Director | 09 March 2004 | Active |
40, Broadway, London, SW1H 0BU | Director | 16 July 2004 | Active |
40, Broadway, London, England, SW1H 0BT | Director | 01 February 2020 | Active |
40, Broadway, London, England, SW1H 0BT | Director | 30 March 2016 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 25 January 2019 | Active |
40, Broadway, London, United Kingdom, SW1H 0BT | Director | 26 April 2019 | Active |
St David's (General Partner) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-30 | Officers | Appoint person director company with name date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Appoint corporate director company with name date. | Download |
2023-03-29 | Officers | Appoint corporate director company with name date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2023-03-29 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-07-20 | Officers | Appoint person director company with name date. | Download |
2022-07-20 | Officers | Appoint person director company with name date. | Download |
2022-07-20 | Officers | Appoint person director company with name date. | Download |
2022-06-22 | Officers | Termination director company with name termination date. | Download |
2022-06-16 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-29 | Officers | Appoint person director company with name date. | Download |
2022-03-16 | Officers | Appoint person director company with name date. | Download |
2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
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