This company is commonly known as St Thomas Street Development Limited. The company was founded 9 years ago and was given the registration number 09381763. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | ST THOMAS STREET DEVELOPMENT LIMITED |
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Company Number | : | 09381763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor,Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Director | 09 January 2023 | Active |
Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, England, SE1 9SG | Director | 03 July 2023 | Active |
Ground Floor, Threeways House, 40-44 Clipstone Street, London, England, W1W 5DW | Director | 23 February 2015 | Active |
The Shard, 32 London Bridge Street, London, England, SE1 9SG | Secretary | 23 February 2015 | Active |
110 Park Street, Mayfair, London, United Kingdom, W1K 6NX | Secretary | 09 January 2015 | Active |
51, Grosvenor Street, Mayfair, London, England, W1K 3HH | Director | 23 February 2015 | Active |
The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 09 April 2019 | Active |
1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL | Director | 09 January 2023 | Active |
110 Park Street, Mayfair, London, United Kingdom, W1K 6NX | Director | 09 January 2015 | Active |
Lbq Fielden (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | First Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Appoint person director company with name date. | Download |
2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type full. | Download |
2023-08-22 | Officers | Termination director company with name termination date. | Download |
2023-07-14 | Officers | Appoint person director company with name date. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
2023-01-31 | Officers | Second filing of director termination with name. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-21 | Officers | Second filing of director appointment with name. | Download |
2023-01-21 | Officers | Second filing of director appointment with name. | Download |
2023-01-05 | Officers | Appoint person director company with name date. | Download |
2023-01-05 | Officers | Appoint person director company with name date. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type full. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type full. | Download |
2019-04-09 | Officers | Appoint person director company with name date. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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