ST MARY'S PROPERTY HOLDINGS LIMITED
SOUTHAMPTON DMWSL 611 LIMITED

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Company number 06951723
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address ST. MARYS STADIUM, BRITANNIA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016. The most likely internet sites of ST MARY'S PROPERTY HOLDINGS LIMITED are www.stmaryspropertyholdings.co.uk, and www.st-mary-s-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S Property Holdings Limited is a Private Limited Company. The company registration number is 06951723. St Mary S Property Holdings Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of St Mary S Property Holdings Limited is St Marys Stadium Britannia Road Southampton Hampshire So14 5fp. . STEELE, Toby Andrew Murray is a Secretary of the company. LIEBHERR, Katharina Maria Mathilde is a Director of the company. ROGERS, Gareth is a Director of the company. Secretary LIEBHERR, Markus has been resigned. Secretary ROGERS, Gareth has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BARRON, Michael John has been resigned. Director CORTESE, Nicola has been resigned. Director LENHART, Josef has been resigned. Director LIEBHERR, Markus has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEELE, Toby Andrew Murray
Appointed Date: 20 May 2016
Director
LIEBHERR, Katharina Maria Mathilde
Appointed Date: 16 January 2014
47 years old
Director
ROGERS, Gareth
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
LIEBHERR, Markus
Resigned: 30 June 2011
Appointed Date: 07 July 2009
Secretary
ROGERS, Gareth
Resigned: 11 July 2014
Appointed Date: 30 June 2011
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 07 July 2009
Appointed Date: 03 July 2009
Director
BARRON, Michael John
Resigned: 07 July 2009
Appointed Date: 03 July 2009
71 years old
Director
CORTESE, Nicola
Resigned: 16 January 2014
Appointed Date: 15 December 2009
57 years old
Director
LENHART, Josef
Resigned: 17 January 2014
Appointed Date: 16 January 2014
65 years old
Director
LIEBHERR, Markus
Resigned: 28 March 2011
Appointed Date: 07 July 2009
77 years old

Persons With Significant Control

St Mary'S Football Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MARY'S PROPERTY HOLDINGS LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 May 2016
Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
28 Oct 2015
Full accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
...
... and 27 more events
05 Jan 2010
Appointment of Nicola Cortese as a director
11 Jul 2009
Appointment terminated director michael barron
11 Jul 2009
Appointment terminated secretary dm company services (london) LIMITED
11 Jul 2009
Director and secretary appointed markus liebherr
03 Jul 2009
Incorporation

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