ST ANDREW INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 09515382
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 31 December 2015. The most likely internet sites of ST ANDREW INVESTMENT LIMITED are www.standrewinvestment.co.uk, and www.st-andrew-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrew Investment Limited is a Private Limited Company. The company registration number is 09515382. St Andrew Investment Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of St Andrew Investment Limited is 155 Bishopsgate London United Kingdom Ec2m 3xj. . BADHAM, Harry Alexander is a Director of the company. SYMONDS, Mark Alexander Edward is a Director of the company. Director BEST, Julian Kenneth has been resigned. Director WOOD, Ralph John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BADHAM, Harry Alexander
Appointed Date: 12 May 2015
49 years old
Director
SYMONDS, Mark Alexander Edward
Appointed Date: 25 September 2015
37 years old

Resigned Directors

Director
BEST, Julian Kenneth
Resigned: 25 September 2015
Appointed Date: 27 March 2015
55 years old
Director
WOOD, Ralph John
Resigned: 12 May 2015
Appointed Date: 27 March 2015
70 years old

Persons With Significant Control

Axa Sa
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ST ANDREW INVESTMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Aug 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
03 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000
14 Mar 2016
Registration of charge 095153820002, created on 25 February 2016
...
... and 5 more events
15 May 2015
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
14 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
13 May 2015
Appointment of Mr Harry Alexander Badham as a director on 12 May 2015
13 May 2015
Termination of appointment of Ralph John Wood as a director on 12 May 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 5,000

ST ANDREW INVESTMENT LIMITED Charges

25 February 2016
Charge code 0951 5382 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee of the Secured Parties
Description: Contains fixed charge…
8 July 2015
Charge code 0951 5382 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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