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ST MARY'S INVESTMENT MANAGEMENT LTD

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

This company is commonly known as St Mary's Investment Management Ltd. The company was founded 4 years ago and was given the registration number 12507077. The firm's registered office is in LONDON. You can find them at Unit 2 St. Mary's Place, Eltham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST MARY'S INVESTMENT MANAGEMENT LTD
Company Number:12507077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 St. Mary's Place, Eltham, London, England, SE9 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Birchwood Avenue, Sidcup, England, DA14 4LF

Director10 March 2020Active
47, Doughty Street, London, England, WC1N 2LW

Director14 April 2022Active

People with Significant Control

Ms Huiling Zhu
Notified on:26 January 2024
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:England
Address:Unit 2, St. Mary's Place, London, England, SE9 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shuang Liu
Notified on:26 January 2024
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit 2, St. Mary's Place, London, England, SE9 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Shuang Liu
Notified on:28 October 2021
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:3 Green Way, Green Way, London, England, SE9 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ping Sun
Notified on:10 March 2020
Status:Active
Date of birth:November 1972
Nationality:Chinese
Country of residence:England
Address:14, Birchwood Avenue, Sidcup, England, DA14 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-06Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

Change registered office address company with date old address new address.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-19Confirmation statement

Confirmation statement with updates.

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2020-08-14Address

Change registered office address company with date old address new address.

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2020-03-10Incorporation

Incorporation company.

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