ST KATHERINE INVESTMENT GROUP LIMITED
EDGWARE

Hellopages » Greater London » Brent » HA8 5LD

Company number 08684366
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital on 8 March 2017 GBP 200,000 ; Statement by Directors; Solvency Statement dated 22/02/17. The most likely internet sites of ST KATHERINE INVESTMENT GROUP LIMITED are www.stkatherineinvestmentgroup.co.uk, and www.st-katherine-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. St Katherine Investment Group Limited is a Private Limited Company. The company registration number is 08684366. St Katherine Investment Group Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of St Katherine Investment Group Limited is Kimberley House 31 Burnt Oak Broadway Edgware Ha8 5ld. . SYMPHONY NOMINEES LTD is a Secretary of the company. SHAH, Sunil Premchand Hemraj is a Director of the company. WILLIAMS, Terence John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYMPHONY NOMINEES LTD
Appointed Date: 10 September 2013
Director
SHAH, Sunil Premchand Hemraj
Appointed Date: 10 September 2013
65 years old
Director
WILLIAMS, Terence John
Appointed Date: 10 September 2013
78 years old

Persons With Significant Control

Mr Terence John Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dwight Nelson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST KATHERINE INVESTMENT GROUP LIMITED Events

08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 200,000
24 Feb 2017
Statement by Directors
24 Feb 2017
Solvency Statement dated 22/02/17
24 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
16 Jun 2015
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2,644,200
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2017.
16 Jun 2015
Consolidation of shares on 11 September 2013
15 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 10 September 2014
20 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

Statement of capital on 2015-06-15
  • GBP 2,644,200
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and again on 14/02/2017.
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 1,000

Similar Companies

ST KATHARINE ESTATE NO.2 LIMITED PARTNERSHIP ST KATHARINE HOMES LLP ST KATHERINE LLP ST KATHERINES (LEEDS) LIMITED ST KATHERINE'S APARTMENT LTD ST KATHERINE'S CARE LIMITED ST KATHERINE'S COURT MANAGEMENT COMPANY LIMITED