ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- Company statusdissolved
- Company No04040810
- Age25 years Incorporated 26 July 2000
- Officers0
Address
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
ST. ANDREW'S PROPERTY HOLDINGS LIMITED is an dissolved company incorporated on 26 July 2000 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
9 Years Ago on 12 Feb 2016
Termination Director Company With Name Termination Date
9 Years Ago on 26 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 26 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 11 Jan 2016
Liquidation Voluntary Members Return Of Final Meeting
9 Years Ago on 12 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 10 Apr 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 08 Dec 2014
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 27 Nov 2014
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 26 Nov 2014
Resolution
10 Years Ago on 26 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Oct 2014
Accounts With Accounts Type Dormant
11 Years Ago on 30 Jun 2014
Termination Director Company With Name
11 Years Ago on 25 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Oct 2013
Accounts With Accounts Type Dormant
12 Years Ago on 27 Feb 2013
Change Person Director Company With Change Date
12 Years Ago on 16 Nov 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 09 Oct 2012
Change Person Director Company With Change Date
12 Years Ago on 16 Aug 2012
Change Person Director Company With Change Date
12 Years Ago on 10 Aug 2012
Change Person Director Company With Change Date
13 Years Ago on 06 Feb 2012
Accounts With Accounts Type Full
13 Years Ago on 02 Jan 2012
Change Person Director Company With Change Date
13 Years Ago on 23 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Oct 2011
Change Person Director Company With Change Date
14 Years Ago on 24 May 2011
Accounts With Accounts Type Full
14 Years Ago on 03 Mar 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDLE, Michael Patrick | secretary | 18 Dec 2008 | |
| GORDON, Helen Christine | director | May 1959 | 31 Dec 2015 |
| JOPLING, Nicholas Mark Fletcher | director | Oct 1961 | 08 Dec 2010 |
| ON, Nicholas Peter | director | Oct 1963 | 23 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ROBSON, Mark Jeremy are mutual persons.
ROBSON, Mark Jeremy are mutual persons.
ROBSON, Mark Jeremy are mutual persons.
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ROBSON, Mark Jeremy are mutual persons.
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ROBSON, Mark Jeremy are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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