ST ANDREW ESTATES LIMITED

Hellopages » City of London » City of London » EC3V 0UF

Company number 04121894
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0UF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ST ANDREW ESTATES LIMITED are www.standrewestates.co.uk, and www.st-andrew-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrew Estates Limited is a Private Limited Company. The company registration number is 04121894. St Andrew Estates Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of St Andrew Estates Limited is 55 Gracechurch Street London Ec3v 0uf. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. DICKINSON, Gareth Richard Stewart is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary PARDOE, Richard Grenville has been resigned. Director HUGHSON, David Callum has been resigned. Director JAMES, Richard has been resigned. Director MARTIN, Julia Helen has been resigned. Director PARDOE, Richard Grenville has been resigned. Director PHILLIPS, Christopher Martin has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005

Director
CARTER, Andrew Stewart
Appointed Date: 31 August 2004
64 years old

Director
DICKINSON, Gareth Richard Stewart
Appointed Date: 29 August 2008
55 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 27 March 2002

Secretary
PARDOE, Richard Grenville
Resigned: 27 March 2002
Appointed Date: 05 December 2000

Director
HUGHSON, David Callum
Resigned: 31 August 2004
Appointed Date: 05 December 2000
66 years old

Director
JAMES, Richard
Resigned: 29 August 2008
Appointed Date: 10 August 2007
61 years old

Director
MARTIN, Julia Helen
Resigned: 10 August 2007
Appointed Date: 24 September 2003
63 years old

Director
PARDOE, Richard Grenville
Resigned: 04 September 2002
Appointed Date: 05 December 2000
65 years old

Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 15 April 2002
68 years old

Persons With Significant Control

Royal London Mutual Insurance Society,Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST ANDREW ESTATES LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Director's details changed for Gareth Richard Stewart Dickinson on 7 October 2015
10 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

...
... and 56 more events
19 Apr 2002
Registered office changed on 19/04/02 from: speechly bircham 6 saint andrew street london EC4A 3LX
10 Apr 2002
New secretary appointed
09 Jan 2002
Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed

21 Jan 2001
Registered office changed on 21/01/01 from: 55 king william street london EC4R 9HH
05 Dec 2000
Incorporation