UKBizDB.co.uk

ST GILES ROAD NO 12 LIMITED

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

This company is commonly known as St Giles Road No 12 Limited. The company was founded 19 years ago and was given the registration number 05820465. The firm's registered office is in . You can find them at 12a St. Giles Road, London, , . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:ST GILES ROAD NO 12 LIMITED
Company Number:05820465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:12a St. Giles Road, London, SE5 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, St. Giles Road, London, England, SE5 7RL

Secretary19 December 2020Active
971 Regal Rd, 971 Regal Road, Berkeley, United States,

Secretary27 April 2022Active
12a, St. Giles Road, London, England, SE5 7RL

Director19 December 2020Active
12 St. Giles Road, London, SE5 7RL

Director17 May 2006Active
12a St. Giles Road, London, SE5 7RL

Secretary17 May 2006Active
12a St. Giles Road, London, SE5 7RL

Director17 May 2006Active
Warwick Cottage, 51 112 Warwick Road Earls Court, London, SW5 9UP

Director14 August 2006Active

People with Significant Control

Mr Mark Anthony Bulmer
Notified on:01 June 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United States
Address:971, Regal Road, Berkeley, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Piers Beattie
Notified on:19 December 2020
Status:Active
Date of birth:September 1983
Nationality:British
Address:12a St. Giles Road, SE5 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Charles George Forbes
Notified on:17 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:12a, St. Giles Road, London, England, SE5 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.