This company is commonly known as St. Katharine Haven Limited. The company was founded 50 years ago and was given the registration number 01121664. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ST. KATHARINE HAVEN LIMITED |
|---|---|---|
| Company Number | : | 01121664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 01 January 2009 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 02 June 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 14 October 2011 | Active |
| Denbies, 2 Malvern Road, Maidenhead, SL6 7RH | Secretary | 28 July 2000 | Active |
| Denbies, 2 Malvern Road, Maidenhead, SL6 7RH | Secretary | 01 April 1997 | Active |
| Foxfoot House, South Luffenham, Rutland, LE15 8NP | Secretary | 15 April 2008 | Active |
| 42 The Crescent, Hampton In Arden, Solihull, B92 0BP | Secretary | 27 May 2005 | Active |
| 7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 01 January 2001 | Active |
| 7 Hanger Court, Hanger Green, London, W5 3ER | Secretary | 10 January 2000 | Active |
| Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP | Secretary | 12 November 2007 | Active |
| 6 Pondwick Road, Harpenden, AL5 2HG | Secretary | - | Active |
| Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, TR11 5SS | Director | 09 December 2008 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 10 July 2009 | Active |
| Flat 34 Ivory House, East Smithfield, London, E1W 1AT | Director | 01 February 1995 | Active |
| Arcadian Farnborough Hill, Orpington, BR6 7EQ | Director | 11 November 1993 | Active |
| KT10 | Director | 09 December 2008 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 16 January 2012 | Active |
| 4 Fairholt Street, London, SW7 1EQ | Director | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
| 6 Pondwick Road, Harpenden, AL5 2HG | Director | 10 January 2001 | Active |
| 6 Pondwick Road, Harpenden, AL5 2HG | Director | 27 January 1993 | Active |
| 26 Sefton Street, Putney, London, SW15 1LZ | Director | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 12 June 2009 | Active |
| Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF | Director | 03 July 2007 | Active |
| 35 Chalcot Road, London, NW1 8LP | Director | - | Active |
| 95 Nightingale House, London, E1 9UB | Director | - | Active |
| 23 Belvedere House, Churchfields Avenue, Weybridge, KT13 9XY | Director | 07 June 1993 | Active |
| The Waveney, 15 Leighton Road, Neston, CH64 3SF | Director | 15 December 2003 | Active |
| St. Katharine By The Tower Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Address | Move registers to sail company with new address. | Download |
| 2021-06-10 | Address | Change sail address company with old address new address. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Address | Move registers to sail company with new address. | Download |
| 2018-09-05 | Address | Change sail address company with old address new address. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
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