Company number 03713260
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 5 MANSFIELD ROAD, READING, BERKSHIRE, RG1 6AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of ST. FILLAN HOUSING LIMITED are www.stfillanhousing.co.uk, and www.st-fillan-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. St Fillan Housing Limited is a Private Limited Company.
The company registration number is 03713260. St Fillan Housing Limited has been working since 15 February 1999.
The present status of the company is Active. The registered address of St Fillan Housing Limited is 5 Mansfield Road Reading Berkshire Rg1 6al. . LESTER, Elena Nikolaevna is a Secretary of the company. LESTER, Elena Nikolaevna is a Director of the company. LESTER, Mark Christopher is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LESTER, Norman John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LESTER, Jennifer Ann has been resigned. Director SLACK, Robert Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Mrs Elena Nikolaevna Lester
Notified on: 20 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Lester
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST. FILLAN HOUSING LIMITED Events
04 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 53 more events
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
15 Feb 1999
Incorporation
2 August 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 milnrow road shaw oldham t/n GM40271. By way of fixed…
28 June 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 745 ashton road oldham OL8 3HW.
25 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 54 lawn closes alt oldham OL8 2HB. By way of…
25 February 2002
Legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 edmund street, shaw, oldham. By way of fixed charge the…
21 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 453 huddersfield road oldham greater…
21 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 172 ripponden road oldham greater…