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St Paul's Road (london N1) Limited, N3 2LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ST PAUL'S ROAD (LONDON N1) LIMITED

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

This company is commonly known as St Paul's Road (london N1) Limited. The company was founded 18 years ago and was given the registration number 05709445. The firm's registered office is in LONDON. You can find them at 342 Regents Park Road, Regents Park Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST PAUL'S ROAD (LONDON N1) LIMITED
Company Number:05709445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342 Regents Park Road, Regents Park Road, London, N3 2LJ

Director01 September 2020Active
342 Regents Park Road, Regents Park Road, London, N3 2LJ

Director01 September 2020Active
342 Regents Park Road, Regents Park Road, London, England, N3 2LJ

Director06 November 2011Active
65, St. Pauls Road, London, N1 2LT

Director14 July 2009Active
342 Regents Park Road, Regents Park Road, London, N3 2LJ

Director19 January 2024Active
342 Regents Park Road, Regents Park Road, London, N3 2LJ

Director01 September 2020Active
342 Regents Park Road, Regents Park Road, London, N3 2LJ

Director01 September 2020Active
342, Regents Park Road, London, N3 2LJ

Secretary14 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 February 2006Active
342 Regents Park Road, Regents Park Road, London, England, N3 2LJ

Director06 November 2011Active
65a St Pauls Road, London, N1 2LT

Director14 February 2006Active
342 Regents Park Road, Regents Park Road, London, N3 2LJ

Director01 September 2020Active
Casa Sole, Via Gutveina 19, 7018 Films-Waldhaus, Switzerland,

Director14 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mr Mathew Paver
Notified on:19 January 2024
Status:Active
Date of birth:February 1989
Nationality:American
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Moriarty Group Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:75, St. Pauls Road, London, England, N1 2LT
Nature of control:
  • Significant influence or control
Mrs Harriet Louise Mcilroy Smith
Notified on:01 September 2020
Status:Active
Date of birth:May 1988
Nationality:British
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Ana Luisa Saade Rodrigues
Notified on:01 September 2020
Status:Active
Date of birth:November 1983
Nationality:Portuguese
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Laura Imrie
Notified on:01 September 2020
Status:Active
Date of birth:December 1985
Nationality:British
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Evegeny Polishchuk
Notified on:01 September 2020
Status:Active
Date of birth:November 1986
Nationality:Russian
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Mr Dominic Castley
Notified on:01 June 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Mr David O'Hora
Notified on:01 June 2016
Status:Active
Date of birth:February 1978
Nationality:Irish
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Ms Isabel Eva Claudia Obert
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:German
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • Significant influence or control
Ms Jean Ormrod
Notified on:01 June 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:342 Regents Park Road, Regents Park Road, London, N3 2LJ
Nature of control:
  • 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 (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)

Table of Contents

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