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ST LEONARDS QUARTER (INVESTMENTS) LIMITED

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

This company is commonly known as St Leonards Quarter (investments) Limited. The company was founded 4 years ago and was given the registration number 12613202. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST LEONARDS QUARTER (INVESTMENTS) LIMITED
Company Number:12613202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary18 April 2023Active
1, Frederick Place, London, England, N8 8AF

Secretary18 April 2023Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director20 May 2020Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director20 May 2020Active
1, Frederick Place, London, England, N8 8AF

Secretary22 December 2021Active
1, Frederick Place, London, England, N8 8AF

Director22 December 2021Active

People with Significant Control

St Leonards Quarter Limited
Notified on:19 November 2021
Status:Active
Country of residence:England
Address:Kemp House, 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Rst Erade Limited
Notified on:20 May 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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