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ST THOMAS STREET DEVELOPMENT LIMITED

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

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.

Company Information

Name:ST THOMAS STREET DEVELOPMENT LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,Liberation House, Castle Street, St Helier, Jersey, JE1 1GL

Director09 January 2023Active
Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, England, SE1 9SG

Director03 July 2023Active
Ground Floor, Threeways House, 40-44 Clipstone Street, London, England, W1W 5DW

Director23 February 2015Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Secretary23 February 2015Active
110 Park Street, Mayfair, London, United Kingdom, W1K 6NX

Secretary09 January 2015Active
51, Grosvenor Street, Mayfair, London, England, W1K 3HH

Director23 February 2015Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director09 April 2019Active
1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL

Director09 January 2023Active
110 Park Street, Mayfair, London, United Kingdom, W1K 6NX

Director09 January 2015Active

People with Significant Control

Lbq Fielden (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:First Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type full.

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2023-08-22Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-03-22Address

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

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2023-03-22Address

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

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2023-01-31Officers

Second filing of director termination with name.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-21Officers

Second filing of director appointment with name.

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2023-01-21Officers

Second filing of director appointment with name.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download

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