ST. PIER GROUP LIMITED
GUILDFORD STPNEWCO 2 LIMITED

Hellopages » Surrey » Guildford » GU1 3UW

Company number 08311909
Status Active
Incorporation Date 29 November 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 36,680,920 . The most likely internet sites of ST. PIER GROUP LIMITED are www.stpiergroup.co.uk, and www.st-pier-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. St Pier Group Limited is a Private Limited Company. The company registration number is 08311909. St Pier Group Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of St Pier Group Limited is Saxon House Castle Street Guildford Surrey Gu1 3uw. . ADAMS, David Yeates is a Director of the company. ADAMSON, David Harold is a Director of the company. MATHIAS, Jonathan Cushman is a Director of the company. ST. PIER, Alexander Hugh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADAMS, David Yeates
Appointed Date: 04 July 2013
70 years old
Director
ADAMSON, David Harold
Appointed Date: 04 July 2013
81 years old
Director
MATHIAS, Jonathan Cushman
Appointed Date: 04 July 2013
72 years old
Director
ST. PIER, Alexander Hugh
Appointed Date: 29 November 2012
60 years old

Persons With Significant Control

Mr Alexander Hugh St. Pier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST. PIER GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Aug 2016
Group of companies' accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 36,680,920
17 Sep 2015
Group of companies' accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 36,680,920
...
... and 8 more events
06 Jul 2013
Registration of charge 083119090001
18 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012
Company name changed stpnewco 2 LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
04 Dec 2012
Change of name notice
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST. PIER GROUP LIMITED Charges

28 June 2013
Charge code 0831 1909 0001
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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