A.B. ST IVES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 07568420
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a small company made up to 30 September 2015. The most likely internet sites of A.B. ST IVES LIMITED are www.abstives.co.uk, and www.a-b-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. A B St Ives Limited is a Private Limited Company. The company registration number is 07568420. A B St Ives Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of A B St Ives Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Secretary of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary MEDZIA, Malgorzata has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OMIROU, Melanie Jayne
Appointed Date: 19 May 2014
Director
OMIROU, Melanie Jayne
Appointed Date: 17 March 2011
49 years old
Director
SKOK, John Mirko
Appointed Date: 04 February 2013
66 years old

Resigned Directors

Secretary
MEDZIA, Malgorzata
Resigned: 19 May 2014
Appointed Date: 04 February 2013

Persons With Significant Control

Rst Cornwall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.B. ST IVES LIMITED Events

10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
06 Apr 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
01 Jul 2016
Accounts for a small company made up to 30 September 2015
17 May 2016
Satisfaction of charge 075684200004 in full
17 May 2016
Satisfaction of charge 075684200003 in full
...
... and 32 more events
16 Dec 2012
Previous accounting period extended from 31 March 2012 to 17 September 2012
18 Jul 2012
Compulsory strike-off action has been discontinued
17 Jul 2012
First Gazette notice for compulsory strike-off
14 Jul 2012
Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011
Incorporation

A.B. ST IVES LIMITED Charges

27 February 2015
Charge code 0756 8420 0007
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Grimm Rms Llc
Description: Contains fixed charge…
27 February 2015
Charge code 0756 8420 0006
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Grimm Rms Llc
Description: F/H 1-12 salt belayars lane, the belyars, st ives t/no…
24 July 2013
Charge code 0756 8420 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: F/H t/no CL160026 known as 1-12 salt, belyars lane , the…
24 July 2013
Charge code 0756 8420 0004
Delivered: 2 August 2013
Status: Satisfied on 17 May 2016
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land k/a woodside hotel 1-12 salt belyars lane the…
24 July 2013
Charge code 0756 8420 0003
Delivered: 26 July 2013
Status: Satisfied on 17 May 2016
Persons entitled: Bank of London and the Middle East PLC
Description: F/H woodside hotel 1-12 salt belyars lane the belyars st…
24 July 2013
Charge code 0756 8420 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Rsti South West Group Limited
Description: 1-12 salt belyars lane the belyars st ives t/no CL160026.
14 June 2013
Charge code 0756 8420 0001
Delivered: 18 June 2013
Status: Satisfied on 25 July 2013
Persons entitled: Michael Maurice Martin Stephen Oliver Brook
Description: 1-12 salt belyars lane the belyars st ives t/no CL160026.

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