ST LEONARDS INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as St Leonards Investments Limited. The company was founded 6 years ago and was given the registration number 11103909. The firm's registered office is in LONDON. You can find them at 1st Floor 105-111 Euston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ST LEONARDS INVESTMENTS LIMITED |
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| Company Number | : | 11103909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 1st Floor 105-111 Euston Street, London, United Kingdom, NW1 2EW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor 105-111, Euston Street, London, United Kingdom, NW1 2EW | Director | 08 December 2017 | Active |
| 1st Floor, 105-111 Euston Street, London, England, NW1 2EW | Director | 21 May 2021 | Active |
| 1st Floor 105-111, Euston Street, London, United Kingdom, NW1 2EW | Director | 08 December 2017 | Active |
People with Significant Control
| Decimus Investments Limited |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Waterview Developments Limited |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 22, St. Johns Road, Isleworth, United Kingdom, TW7 6NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Highpoint Freeholds Limited |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor 105-111, Euston Street, London, United Kingdom, NW1 2EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)