ST WULFSTAN LIMITED
LONDON ST JOSEPH GENERAL PARTNER LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 06824436
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of ST WULFSTAN LIMITED are www.stwulfstan.co.uk, and www.st-wulfstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Wulfstan Limited is a Private Limited Company. The company registration number is 06824436. St Wulfstan Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of St Wulfstan Limited is 3 Bunhill Row London England Ec1y 8yz. . ALOTAIBA, Khalaf Ahmed Khalaf, His Excellency is a Director of the company. Secretary HAWLEY, Simon James has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCHLEY, Elizabeth Alison has been resigned. Director COLVILLE, Hugh John Damer has been resigned. Director HAWLEY, Simon James has been resigned. Director OSBORNE, Mark Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALOTAIBA, Khalaf Ahmed Khalaf, His Excellency
Appointed Date: 25 June 2015
83 years old

Resigned Directors

Secretary
HAWLEY, Simon James
Resigned: 25 June 2015
Appointed Date: 19 February 2009

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 25 June 2015

Director
BIRCHLEY, Elizabeth Alison
Resigned: 26 May 2015
Appointed Date: 15 February 2010
59 years old

Director
COLVILLE, Hugh John Damer
Resigned: 25 June 2015
Appointed Date: 19 February 2009
58 years old

Director
HAWLEY, Simon James
Resigned: 25 June 2015
Appointed Date: 19 February 2009
62 years old

Director
OSBORNE, Mark Peter
Resigned: 31 January 2013
Appointed Date: 21 September 2010
61 years old

Persons With Significant Control

His Excellency Khalf Ahmed Khalaf Alotaiba
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ST WULFSTAN LIMITED Events

12 Apr 2017
Confirmation statement made on 19 February 2017 with updates
08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Jan 2017
Termination of appointment of T&H Secretarial Services Limited as a secretary on 5 January 2017
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

...
... and 41 more events
08 Jan 2010
Resolutions
  • RES13 ‐ Transactions approved 21/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
13 May 2009
Company name changed st joseph general partner LIMITED\certificate issued on 14/05/09
30 Apr 2009
Director's change of particulars / hugh cerville / 30/04/2009
19 Feb 2009
Incorporation

ST WULFSTAN LIMITED Charges

7 October 2010
Mortgage
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Rezidor Hotels UK Limited
Description: The radisson blu hotel broad quay bristol.
21 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the radisson blu hotel broad quay bristol fixed and…