ST. ALBANS PLACE OPCO LIMITED
- Company statusactive
- Company No11041480
- Age7 years 8 months Incorporated 1 November 2017
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
ST. ALBANS PLACE OPCO LIMITED is an active company incorporated on 1 November 2017 and based in London, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 21 Jul 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Resolution
4 Months Ago on 26 Mar 2025
Capital Allotment Shares
4 Months Ago on 21 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2023
Change To A Person With Significant Control Without Name Date
1 Year Ago on 22 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 23 Sept 2019 | |
| MCGOWAN, James William | director | Jun 1974 | 29 Nov 2023 |
| MORAIS, Robyn-Hayley Louise | director | Aug 1989 | 14 Jul 2025 |
| OBASI, Bruno Chibuzo | director | May 1973 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. Albans Place Propco Limited | 06 Nov 2017 | |
| Vita Leeds 1 Devco Limited | 01 Nov 2017 |
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