ST. PIER DEVELOPMENTS LIMITED
GUILDFORD ST. PIER HOLDINGS LIMITED ST PIER HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 3UW

Company number 06855586
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address SAXON HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1.1 . The most likely internet sites of ST. PIER DEVELOPMENTS LIMITED are www.stpierdevelopments.co.uk, and www.st-pier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. St Pier Developments Limited is a Private Limited Company. The company registration number is 06855586. St Pier Developments Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of St Pier Developments Limited is Saxon House Castle Street Guildford Surrey Gu1 3uw. . YORK, Susan is a Secretary of the company. ST PIER, Alexander Hugh is a Director of the company. Director ADAMS, David Yeates has been resigned. Director ADAMSON, David Harold has been resigned. Director BECK, Martin Raymond Augustine has been resigned. Director ST.PIER, Philip Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YORK, Susan
Appointed Date: 03 April 2009
Director
ST PIER, Alexander Hugh
Appointed Date: 23 March 2009
60 years old

Resigned Directors

Director
ADAMS, David Yeates
Resigned: 04 July 2013
Appointed Date: 03 April 2009
70 years old
Director
ADAMSON, David Harold
Resigned: 04 July 2013
Appointed Date: 03 April 2009
81 years old
Director
BECK, Martin Raymond Augustine
Resigned: 04 July 2013
Appointed Date: 03 April 2009
65 years old
Director
ST.PIER, Philip Mark
Resigned: 04 July 2013
Appointed Date: 03 April 2009
66 years old

Persons With Significant Control

St. Pier Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. PIER DEVELOPMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Aug 2016
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1.1
17 Sep 2015
Accounts for a small company made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1.1
...
... and 47 more events
12 May 2009
Director appointed david yeates adams
12 May 2009
Director appointed martin raymond augustine beck
12 May 2009
Director appointed david harold adamson
12 May 2009
Director appointed philip mark st.pier
23 Mar 2009
Incorporation

ST. PIER DEVELOPMENTS LIMITED Charges

28 June 2013
Charge code 0685 5586 0003
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
7 September 2010
Share charge
Delivered: 13 September 2010
Status: Satisfied on 13 August 2013
Persons entitled: Nationwide Building Society
Description: All the shares in surbiton and all further shares in…
15 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied on 13 August 2013
Persons entitled: Nationwide Building Society (As Agent and Security Agent for Itself and on Behalf of the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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