ST THOMAS STREET DEVELOPMENT LIMITED
LONDON

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Company number 09381763
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address REAL ESTATE MANAGEMENT (UK) LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ST THOMAS STREET DEVELOPMENT LIMITED are www.stthomasstreetdevelopment.co.uk, and www.st-thomas-street-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. St Thomas Street Development Limited is a Private Limited Company. The company registration number is 09381763. St Thomas Street Development Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of St Thomas Street Development Limited is Real Estate Management Uk Ltd The Shard 32 London Bridge Street London Se1 9sg. . MAVOR, Charles Hugh is a Secretary of the company. DANNATT, Owen John is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul has been resigned. Director TURPIN, Paul Hill has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAVOR, Charles Hugh
Appointed Date: 23 February 2015
Director
DANNATT, Owen John
Appointed Date: 23 February 2015
45 years old
Director
SELLAR, James Maxwell
Appointed Date: 23 February 2015
52 years old

Resigned Directors

Secretary
TURPIN, Paul
Resigned: 23 February 2015
Appointed Date: 09 January 2015
Director
TURPIN, Paul Hill
Resigned: 23 February 2015
Appointed Date: 09 January 2015
79 years old

Persons With Significant Control

Lbq Fielden (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST THOMAS STREET DEVELOPMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016
Registered office address changed from C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG England to C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 January 2016
...
... and 4 more events
09 Mar 2015
Termination of appointment of Paul Turpin as a secretary on 23 February 2015
09 Mar 2015
Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 51 Grosvenor Street London W1K 3HH on 9 March 2015
09 Mar 2015
Appointment of Mr James Maxwell Sellar as a director on 23 February 2015
09 Mar 2015
Appointment of Charles Hugh Mavor as a secretary on 23 February 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

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