ST. PAULS DEVELOPMENT COMPANY LIMITED
LONDON ST. PAULS ROAD LIMITED

Hellopages » Greater London » Islington » N1 8HX
Company number 05314689
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address INWOOD HOUSE 1-3, ELLIOTTS PLACE, LONDON, N1 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ST. PAULS DEVELOPMENT COMPANY LIMITED are www.stpaulsdevelopmentcompany.co.uk, and www.st-pauls-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Pauls Development Company Limited is a Private Limited Company. The company registration number is 05314689. St Pauls Development Company Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of St Pauls Development Company Limited is Inwood House 1 3 Elliotts Place London N1 8hx. . MCCUSKER, Kevin Joseph is a Secretary of the company. MCCUSKER, Kevin Joseph is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director SIMON, Lloyd has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCUSKER, Kevin Joseph
Appointed Date: 16 December 2004
Director
MCCUSKER, Kevin Joseph
Appointed Date: 16 December 2004
62 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
SIMON, Lloyd
Resigned: 17 March 2011
Appointed Date: 16 December 2004
59 years old
Director
MCS REGISTRARS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Kevin Joseph Mccusker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ST. PAULS DEVELOPMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Aug 2015
Micro company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 34 more events
09 Mar 2005
Particulars of mortgage/charge
09 Mar 2005
Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
09 Mar 2005
Registered office changed on 09/03/05 from: 31-32 ely place london EC1N 6TD
22 Dec 2004
Registered office changed on 22/12/04 from: 235 old marylebone road london NW1 5QT
16 Dec 2004
Incorporation

ST. PAULS DEVELOPMENT COMPANY LIMITED Charges

11 October 2011
Charge over shares
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares,the derivative assets see…
10 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 2/2A st pauls road london t/no NGL80180…
10 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Charge of deposit
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
1 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyd Simon
Description: F/H property k/a 2A st pauls road london t/no NGL80180…
1 March 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Kevin Mccusker
Description: Fixed and floating charges over the undertaking and all…

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