ST MARYS SPV LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FP

Company number 03998175
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address ST MARY'S STADIUM, BRITANNIA ROAD, SOUTHAMPTON, SO14 5FP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016. The most likely internet sites of ST MARYS SPV LIMITED are www.stmarysspv.co.uk, and www.st-marys-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Marys Spv Limited is a Private Limited Company. The company registration number is 03998175. St Marys Spv Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of St Marys Spv Limited is St Mary S Stadium Britannia Road Southampton 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 JONES, David Andrew has been resigned. Director CORTESE, Nicola has been resigned. Director COWEN, Andrew Edward has been resigned. Director DULIEU, Kenneth Paul has been resigned. Director JONES, David Andrew has been resigned. Director LOWE, Rupert James Graham has been resigned. Director LOWE, Rupert James Graham has been resigned. Director WILDE, Michael Gordon Rathbone has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEELE, Toby Andrew Murray
Appointed Date: 20 May 2016

Director
LIEBHERR, Katharina Maria Mathilde
Appointed Date: 28 January 2014
48 years old

Director
ROGERS, Gareth
Appointed Date: 14 July 2014
46 years old

Resigned Directors

Secretary
JONES, David Andrew
Resigned: 16 June 2011
Appointed Date: 19 May 2000

Director
CORTESE, Nicola
Resigned: 28 January 2014
Appointed Date: 28 September 2010
57 years old

Director
COWEN, Andrew Edward
Resigned: 30 June 2006
Appointed Date: 19 May 2000
67 years old

Director
DULIEU, Kenneth Paul
Resigned: 17 December 2007
Appointed Date: 28 February 2007
78 years old

Director
JONES, David Andrew
Resigned: 28 March 2011
Appointed Date: 30 June 2006
65 years old

Director
LOWE, Rupert James Graham
Resigned: 03 July 2009
Appointed Date: 03 July 2008
68 years old

Director
LOWE, Rupert James Graham
Resigned: 30 June 2006
Appointed Date: 19 May 2000
68 years old

Director
WILDE, Michael Gordon Rathbone
Resigned: 28 February 2007
Appointed Date: 30 June 2006
73 years old

ST MARYS SPV LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

23 May 2016
Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
25 Nov 2015
Full accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 45 more events
25 Jun 2002
Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/02

21 Mar 2002
Full accounts made up to 31 May 2001
08 Jun 2001
Return made up to 19/05/01; full list of members
19 Dec 2000
Particulars of mortgage/charge
19 May 2000
Incorporation

ST MARYS SPV LIMITED Charges

7 December 2000
Deed of charge
Delivered: 19 December 2000
Status: Satisfied on 11 July 2009
Persons entitled: Prudential Trustee Company Limited
Description: By way of first fixed security for the payment or discharge…