ALL SAINTS COMMERCIAL PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09571862
Status Active
Incorporation Date 1 May 2015
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 50,000 ; Termination of appointment of William Steel Thompson as a director on 20 June 2016. The most likely internet sites of ALL SAINTS COMMERCIAL PLC are www.allsaintscommercial.co.uk, and www.all-saints-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. All Saints Commercial Plc is a Public Limited Company. The company registration number is 09571862. All Saints Commercial Plc has been working since 01 May 2015. The present status of the company is Active. The registered address of All Saints Commercial Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BRUMWELL, Phillip Lennox is a Director of the company. HUGHES, Anthony Sinclair is a Director of the company. MCDOUGALL, Keith Ian is a Director of the company. SWAN, Julie Ann is a Director of the company. Director THOMPSON, William Steel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2015
Director
BRUMWELL, Phillip Lennox
Appointed Date: 01 May 2015
50 years old
Director
HUGHES, Anthony Sinclair
Appointed Date: 01 May 2015
70 years old
Director
MCDOUGALL, Keith Ian
Appointed Date: 20 June 2016
56 years old
Director
SWAN, Julie Ann
Appointed Date: 31 July 2015
63 years old

Resigned Directors

Director
THOMPSON, William Steel
Resigned: 20 June 2016
Appointed Date: 01 May 2015
64 years old

ALL SAINTS COMMERCIAL PLC Events

17 Oct 2016
Group of companies' accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 50,000
11 Jul 2016
Termination of appointment of William Steel Thompson as a director on 20 June 2016
11 Jul 2016
Appointment of Mr Keith Ian Mcdougall as a director on 20 June 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
07 Dec 2015
Registration of charge 095718620001, created on 25 November 2015
06 Aug 2015
Appointment of Mrs Julie Ann Swan as a director on 31 July 2015
29 Jun 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 50,000

ALL SAINTS COMMERCIAL PLC Charges

25 November 2015
Charge code 0957 1862 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Beaufort Asset Cleaning Services Limited
Description: Contains fixed charge…

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