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ST WILLIAM ONE LTD

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

This company is commonly known as St William One Ltd. The company was founded 7 years ago and was given the registration number 10752903. The firm's registered office is in COBHAM. You can find them at Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST WILLIAM ONE LTD
Company Number:10752903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Berkeley House,, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director26 June 2020Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director22 November 2018Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director03 May 2017Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director03 May 2017Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Secretary04 May 2018Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Secretary03 May 2017Active
National Grid Plc,, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director03 May 2017Active
National Grid, 1 - 3 Strand, London, United Kingdom, WC2N 5EH

Director18 July 2019Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director26 April 2018Active
National Grid Plc,, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director03 May 2017Active
National Grid Plc,, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director03 May 2017Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director16 April 2021Active
Berkeley House,, 19 Portsmouth Road,, Cobham, United Kingdom, KT11 1JG

Director03 May 2017Active
National Grid Plc, 1-3 The Strand, London, United Kingdom, W2N 5EH

Director26 April 2018Active

People with Significant Control

St William Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St William Homes Llp
Notified on:03 May 2017
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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