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ST KATHERINE INVESTMENT GROUP LIMITED

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

This company is commonly known as St Katherine Investment Group Limited. The company was founded 10 years ago and was given the registration number 08684366. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ST KATHERINE INVESTMENT GROUP LIMITED
Company Number:08684366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Secretary24 July 2020Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director10 September 2013Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Director10 September 2013Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Corporate Secretary10 September 2013Active

People with Significant Control

Mr Terence John Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Dwight Nelson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:American
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint person secretary company with name date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-05-25Resolution

Resolution.

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2018-05-21Capital

Capital alter shares subdivision.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-03-08Capital

Capital statement capital company with date currency figure.

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2017-02-24Capital

Legacy.

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2017-02-24Insolvency

Legacy.

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2017-02-24Resolution

Resolution.

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2017-02-24Resolution

Resolution.

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2017-02-15Capital

Second filing capital allotment shares.

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