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ST KATHARINE DOCKS OFFICES LIMITED

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

This company is commonly known as St Katharine Docks Offices Limited. The company was founded 8 years ago and was given the registration number 09575575. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Thomas More Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST KATHARINE DOCKS OFFICES LIMITED
Company Number:09575575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 1 Thomas More Square, London, England, E1W 1YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cutlers House, Lumen Road, Royston, England, SG8 7AG

Director12 May 2021Active
Abbots Lea, Nightingales Lane, Chalfont St Giles, England, HP8 4SN

Director05 May 2015Active
4 Ignatestone Road, Woodford Green, England, IG8 9AL

Director05 May 2015Active
4 Ignatestone Road, Woodford Green, England, IG8 9AL

Director05 May 2015Active
Cutlers House, Lumen Road, Royston, England, SG8 7AG

Director25 March 2021Active

People with Significant Control

Mr Romit Randhir Kumar Mediratta
Notified on:20 March 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Cutlers House, Lumen Road, Royston, England, SG8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Haydn Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:4th Floor, 1 Thomas More Square, London, England, E1W 1YN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-11Change of name

Certificate change of name company.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-07Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Appoint person director company with name date.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-25Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-01-24Resolution

Resolution.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-22Officers

Termination director company with name termination date.

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2018-12-10Capital

Capital alter shares subdivision.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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