This company is commonly known as St. Mary's Court Investments. The company was founded 37 years ago and was given the registration number 02061420. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | ST. MARY'S COURT INVESTMENTS |
|---|---|---|
| Company Number | : | 02061420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1986 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 24 January 2024 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 13 January 2022 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 23 September 2015 | Active |
| Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 25 March 1997 | Active |
| 100 Wood Street, London, EC2P 2AJ | Secretary | - | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 15 September 2000 | Active |
| 85 Roman Road, Ilford, IG1 2NZ | Secretary | 31 October 1996 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 22 May 2013 | Active |
| 36 Selwyn Crescent, Hatfield, AL10 9NN | Director | 07 July 2004 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 18 June 2007 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 22 December 2003 | Active |
| 305 Mountjoy House, Barbican, London, EC2Y 8BP | Director | 05 June 2000 | Active |
| Westmead Stables, Weedon, Aylesbury, HP22 4NN | Director | 19 January 1996 | Active |
| 3 Wykeham Lodge, 16 Chaddesley Glen, Poole, BH13 7NZ | Director | 25 October 1994 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 26 April 2012 | Active |
| 19 Dukes Orchard, Bexley, DA5 2DU | Director | 19 January 1996 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 29 May 2013 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 26 April 2012 | Active |
| 177, Silverdale Avenue, Walton-On-Thames, KT12 1EL | Director | 22 December 2003 | Active |
| 109 Hampstead Way, London, NW11 7LR | Director | 01 October 1998 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 29 May 2013 | Active |
| Woodcote Lodge, West Horsley, Leatherhead, KT24 6ET | Director | 19 January 1996 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 18 June 2007 | Active |
| 2 Grange Close, Bletchingley, RH1 4LW | Director | 07 September 2005 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 23 May 2008 | Active |
| The Hermitage, St Leonards, Tring, HP23 6NW | Director | 09 June 2004 | Active |
| Potts Farm Chennell Park Lane, Tenterden, TN30 6XA | Director | - | Active |
| 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN | Director | 06 March 2000 | Active |
| Brentwood House, Winchester Road, West Meon, GU32 1JS | Director | 19 January 1996 | Active |
| Flat 2, 20 Wigmore Street, London, W1U 2RQ | Director | 19 January 1996 | Active |
| 126 Dora Road, Wimbledon, London, SW19 7HJ | Director | 17 November 2005 | Active |
| Birches 85 St Georges Road West, Bickley, BR1 2NR | Director | - | Active |
| 17 Thorney Crescent, London, SW11 3TT | Director | 01 May 1998 | Active |
| York House, Clifton Down Road, Clifton, BS8 4AG | Director | 05 March 2001 | Active |
| Oaktree Cottage, 11 Ashley Green Road, Chesham, HP5 3PE | Director | - | Active |
| Lloyds Investment Securities No.5 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-03 | Resolution | Resolution. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.