ST. HILDA'S PROPERTIES LIMITED

Hellopages » Oxfordshire » Oxford » OX4 1DY
Company number 02835088
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address ST HILDA'S COLLEGE, OXFORD, OX4 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ST. HILDA'S PROPERTIES LIMITED are www.sthildasproperties.co.uk, and www.st-hilda-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. St Hilda S Properties Limited is a Private Limited Company. The company registration number is 02835088. St Hilda S Properties Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of St Hilda S Properties Limited is St Hilda S College Oxford Ox4 1dy. . YEOMANS, Julia Mary, Professor is a Director of the company. Secretary AULT, Irene Ann has been resigned. Secretary FROST, David Timothy has been resigned. Secretary HELEVUO, Hilkka, Dr has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AULT, Irene Ann has been resigned. Director BROWN, Hilda Meldrum has been resigned. Director FROST, David Timothy has been resigned. Director HELEVUO, Hilkka, Dr has been resigned. Director MAPSTONE, Sally Louise, Doctor has been resigned. Director MELLANBY, Jane Helen, Professor has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YEOMANS, Julia Mary, Professor
Appointed Date: 12 June 2002
71 years old

Resigned Directors

Secretary
AULT, Irene Ann
Resigned: 12 April 2002
Appointed Date: 29 June 2001
Secretary
FROST, David Timothy
Resigned: 03 April 2001
Appointed Date: 01 October 1993
Secretary
HELEVUO, Hilkka, Dr
Resigned: 30 September 2006
Appointed Date: 12 April 2002
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 12 July 1993
Director
AULT, Irene Ann
Resigned: 16 June 2004
Appointed Date: 01 October 1993
83 years old
Director
BROWN, Hilda Meldrum
Resigned: 19 February 1997
Appointed Date: 05 March 1994
87 years old
Director
FROST, David Timothy
Resigned: 03 April 2001
Appointed Date: 01 October 1993
83 years old
Director
HELEVUO, Hilkka, Dr
Resigned: 30 September 2006
Appointed Date: 16 June 2004
78 years old
Director
MAPSTONE, Sally Louise, Doctor
Resigned: 12 April 2002
Appointed Date: 06 June 2001
68 years old
Director
MELLANBY, Jane Helen, Professor
Resigned: 26 October 1994
Appointed Date: 15 March 1994
87 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 October 1993
Appointed Date: 12 July 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 12 July 1993

Persons With Significant Control

St Hilda'S College
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ST. HILDA'S PROPERTIES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
12 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 59 more events
09 Nov 1993
Accounting reference date notified as 31/07
15 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1993
Registered office changed on 15/10/93 from: 10 snow hill london EC1A 2AL
12 Oct 1993
Company name changed de facto 317 LIMITED\certificate issued on 13/10/93
12 Jul 1993
Incorporation

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