ST PAULS HOUSE (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RB

Company number 09686694
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Ian Robert Crawford as a secretary on 16 July 2016; Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017. The most likely internet sites of ST PAULS HOUSE (BIRMINGHAM) LIMITED are www.stpaulshousebirmingham.co.uk, and www.st-pauls-house-birmingham.co.uk. The predicted number of employees is 60 to 70. The company’s age is ten years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Pauls House Birmingham Limited is a Private Limited Company. The company registration number is 09686694. St Pauls House Birmingham Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of St Pauls House Birmingham Limited is St Pauls House 23 St Pauls Square Birmingham West Midlands England B3 1rb. The company`s financial liabilities are £0.28k. It is £0.28k against last year. The cash in hand is £1.52k. It is £1.52k against last year. And the total assets are £1808.33k, which is £1808.33k against last year. DODD, Steven Peter is a Director of the company. Secretary CRAWFORD, Ian Robert has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


st pauls house (birmingham) Key Finiance

LIABILITIES £0.28k
CASH £1.52k
TOTAL ASSETS £1808.33k
All Financial Figures

Current Directors

Director
DODD, Steven Peter
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
CRAWFORD, Ian Robert
Resigned: 16 July 2016
Appointed Date: 15 July 2015
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 15 July 2015
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 15 July 2015

Persons With Significant Control

Elevate Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST PAULS HOUSE (BIRMINGHAM) LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
03 Apr 2017
Termination of appointment of Ian Robert Crawford as a secretary on 16 July 2016
14 Mar 2017
Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
19 Sep 2016
Director's details changed for Mr Steven Peter Dodd on 19 September 2016
15 Sep 2016
Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 15 September 2016
...
... and 6 more events
29 Jul 2015
Current accounting period extended from 31 July 2016 to 30 November 2016
16 Jul 2015
Appointment of Oakley Secretarial Services Limited as a secretary on 15 July 2015
16 Jul 2015
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ on 16 July 2015
15 Jul 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 15 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 2

ST PAULS HOUSE (BIRMINGHAM) LIMITED Charges

22 March 2016
Charge code 0968 6694 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Secure Trust Bank Public Limited Company
Description: F/H k/a st paul's house 21-23 st pauls square birmingham -…
22 March 2016
Charge code 0968 6694 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: By way of legal mortgage all legal interest in st paul's…

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