ST.DAVID LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 01454063
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Adriano Maio as a director on 3 November 2016. The most likely internet sites of ST.DAVID LIMITED are www.stdavid.co.uk, and www.st-david.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. St David Limited is a Private Limited Company. The company registration number is 01454063. St David Limited has been working since 15 October 1979. The present status of the company is Active. The registered address of St David Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. MAIO, Adriano is a Director of the company. Secretary DAVIES, Richard Mark has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MANDEVILLE, Leslie Ronald has been resigned. Secretary MORRIS, Julian has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary MUNRO, Pamela Jane has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary RICK, Ian Mark has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary WHITE, Paul Matthew has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Karen Lilian has been resigned. Director ANDREWS, Jonathan William has been resigned. Director BROOKES, David has been resigned. Director BROWN, John Justin has been resigned. Director COLLARD, Jason Mark has been resigned. Director CONNOP, Frances Elizabeth has been resigned. Director COPPELL, Richard Andrew has been resigned. Director CRESSWELL, Euan James has been resigned. Director DAVIES, Brian Richard has been resigned. Director DAY, Joanne Marie, Dr has been resigned. Director FRYER, Andrew Michael has been resigned. Director HAYES, Michele has been resigned. Director HOSKINS, Peter Julian has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director JACQUEST, Susan has been resigned. Director JINKS, Andrew Gavan has been resigned. Director LAVELL, Christopher has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MORRIS, Julian has been resigned. Director MOSSMAN, Kenneth Robert has been resigned. Director MUNRO, Pamela Jane has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PEPPERDINE, Keith David has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PHILIPS, Robert Lewis has been resigned. Director PIDGLEY, Anthony William has been resigned. Director READ, Paul Graham has been resigned. Director ROBERTSON, Alistair James has been resigned. Director ROPER, Graham John has been resigned. Director STARKEY, Richard Justin has been resigned. Director STEPHENS, Robert David has been resigned. Director TEBBUTT, John William has been resigned. Director THOMAS, Ian William has been resigned. Director THOMAS, Richard Jonathan has been resigned. Director UNITT, Adrian David has been resigned. Director UNITT, Adrian David has been resigned. Director VOASE, Peter has been resigned. Director WALKER, David John has been resigned. Director WESTLAKE, John Edwin Thomas has been resigned. Director WHITE, Paul Matthew has been resigned. Director WILLIAMS, Stephen John Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
MAIO, Adriano
Appointed Date: 03 November 2016
44 years old

Resigned Directors

Secretary
DAVIES, Richard Mark
Resigned: 31 March 2000
Appointed Date: 14 June 1999
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
MANDEVILLE, Leslie Ronald
Resigned: 01 February 2001
Appointed Date: 26 June 2000
Secretary
MORRIS, Julian
Resigned: 19 September 1996
Appointed Date: 05 July 1994
Secretary
MOUL, Anthony Peter
Resigned: 01 July 1994
Secretary
MUNRO, Pamela Jane
Resigned: 12 August 2004
Appointed Date: 16 December 2003
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 28 May 1999
Secretary
RICK, Ian Mark
Resigned: 28 May 1999
Appointed Date: 31 December 1998
Secretary
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 01 February 2001
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Secretary
WHITE, Paul Matthew
Resigned: 31 December 1998
Appointed Date: 19 September 1996
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ANDERSON, Karen Lilian
Resigned: 31 October 2006
Appointed Date: 10 December 2002
64 years old
Director
ANDREWS, Jonathan William
Resigned: 16 December 2003
Appointed Date: 20 November 2001
62 years old
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 22 February 2002
59 years old
Director
BROWN, John Justin
Resigned: 30 September 2008
Appointed Date: 03 January 2006
60 years old
Director
COLLARD, Jason Mark
Resigned: 07 January 2003
Appointed Date: 12 December 2001
58 years old
Director
CONNOP, Frances Elizabeth
Resigned: 19 March 2004
Appointed Date: 22 February 2002
51 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
CRESSWELL, Euan James
Resigned: 31 October 2001
Appointed Date: 15 April 1997
65 years old
Director
DAVIES, Brian Richard
Resigned: 01 July 1994
71 years old
Director
DAY, Joanne Marie, Dr
Resigned: 30 September 2011
Appointed Date: 04 August 2004
52 years old
Director
FRYER, Andrew Michael
Resigned: 11 September 1998
Appointed Date: 02 April 1998
67 years old
Director
HAYES, Michele
Resigned: 16 December 2003
Appointed Date: 24 October 2002
66 years old
Director
HOSKINS, Peter Julian
Resigned: 21 November 2002
Appointed Date: 24 October 2002
62 years old
Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 23 November 2001
66 years old
Director
JACQUEST, Susan
Resigned: 07 May 1999
Appointed Date: 20 December 1996
61 years old
Director
JINKS, Andrew Gavan
Resigned: 22 August 2007
Appointed Date: 20 November 2001
74 years old
Director
LAVELL, Christopher
Resigned: 09 June 1997
Appointed Date: 16 December 1996
76 years old
Director
LEWIS, Roger St John Hulton
Resigned: 01 July 1994
78 years old
Director
MORRIS, Julian
Resigned: 19 September 1996
Appointed Date: 05 July 1994
64 years old
Director
MOSSMAN, Kenneth Robert
Resigned: 04 May 2007
Appointed Date: 26 June 2000
68 years old
Director
MUNRO, Pamela Jane
Resigned: 12 August 2004
Appointed Date: 19 March 2003
55 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PEPPERDINE, Keith David
Resigned: 19 May 2006
Appointed Date: 20 November 2001
66 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 12 August 2004
60 years old
Director
PHILIPS, Robert Lewis
Resigned: 02 April 1998
Appointed Date: 20 December 1996
66 years old
Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 06 December 1994
78 years old
Director
READ, Paul Graham
Resigned: 01 July 1994
78 years old
Director
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 02 January 2001
56 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 06 December 1994
78 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 23 November 2001
64 years old
Director
STEPHENS, Robert David
Resigned: 13 January 1997
Appointed Date: 01 July 1994
78 years old
Director
TEBBUTT, John William
Resigned: 30 September 2005
Appointed Date: 13 January 2004
55 years old
Director
THOMAS, Ian William
Resigned: 31 December 2001
Appointed Date: 14 June 1999
61 years old
Director
THOMAS, Richard Jonathan
Resigned: 08 November 1996
68 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 22 September 2011
62 years old
Director
UNITT, Adrian David
Resigned: 23 April 2004
Appointed Date: 10 December 2002
62 years old
Director
VOASE, Peter
Resigned: 01 May 2002
Appointed Date: 20 November 2001
77 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 22 February 2002
66 years old
Director
WESTLAKE, John Edwin Thomas
Resigned: 31 March 2000
Appointed Date: 14 June 1999
75 years old
Director
WHITE, Paul Matthew
Resigned: 31 December 1998
Appointed Date: 27 November 1996
63 years old
Director
WILLIAMS, Stephen John Charles
Resigned: 31 March 2000
Appointed Date: 17 September 1997
65 years old

Persons With Significant Control

Lendlease Residential (Bh) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST.DAVID LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Nov 2016
Appointment of Mr Adriano Maio as a director on 3 November 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
08 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 195 more events
05 Nov 1987
Accounts made up to 30 April 1987
05 Nov 1987
Return made up to 19/08/87; full list of members
12 Nov 1986
Accounts for a dormant company made up to 30 April 1986
12 Nov 1986
Return made up to 01/09/86; full list of members
15 Oct 1979
Incorporation

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