ST. ANSELM DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3NU

Company number 02727380
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Ian Martin Kennard as a director on 8 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ST. ANSELM DEVELOPMENT COMPANY LIMITED are www.stanselmdevelopmentcompany.co.uk, and www.st-anselm-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. St Anselm Development Company Limited is a Private Limited Company. The company registration number is 02727380. St Anselm Development Company Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of St Anselm Development Company Limited is 128 Mount St London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. BARKER, Thomas Ian Helm is a Director of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Harry Morton is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Secretary CARNIE, Alexander John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CRIPPS, Richard James Nigel has been resigned. Director HEDDERMAN, Freya has been resigned. Director KENNARD, Ian Martin has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 01 September 1998
Director
BARKER, Thomas Ian Helm
Appointed Date: 01 September 2003
64 years old
Director
KENNARD, Andrew Martin
Appointed Date: 05 April 2004
54 years old
Director
NEAL, Harry Morton
Appointed Date: 11 December 1992
94 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 11 December 1992
69 years old

Resigned Directors

Secretary
CARNIE, Alexander John
Resigned: 30 June 1998
Appointed Date: 22 December 1992
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 December 1992
Appointed Date: 30 June 1992
Nominee Director
CHANDLER, Christine Anne
Resigned: 08 December 1992
Appointed Date: 30 June 1992
70 years old
Director
CRIPPS, Richard James Nigel
Resigned: 11 December 1992
Appointed Date: 08 December 1992
69 years old
Director
HEDDERMAN, Freya
Resigned: 11 December 1992
Appointed Date: 08 December 1992
59 years old
Director
KENNARD, Ian Martin
Resigned: 08 November 2016
Appointed Date: 09 April 2001
84 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 08 December 1992
Appointed Date: 30 June 1992
94 years old

Persons With Significant Control

St Anselm Property Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. ANSELM DEVELOPMENT COMPANY LIMITED Events

09 Nov 2016
Termination of appointment of Ian Martin Kennard as a director on 8 November 2016
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 96 more events
06 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1992
Company name changed trushelfco (no. 1850) LIMITED\certificate issued on 22/12/92
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Director resigned;new director appointed
30 Jun 1992
Incorporation

ST. ANSELM DEVELOPMENT COMPANY LIMITED Charges

24 November 2009
Floating charge
Delivered: 26 November 2009
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge all f/h and l/h property both present and…
16 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 24 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Deposit agreement to secure own liabilities of a third party
Delivered: 8 February 2008
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 December 2004
Supplemental debenture (supplemental to a mortgage debenture dated 5 july 2000)
Delivered: 16 December 2004
Status: Satisfied on 7 May 2009
Persons entitled: Halifax PLC
Description: All right title and interest of the company in and to the…
28 January 2003
Supplemental debenture
Delivered: 6 February 2003
Status: Satisfied on 7 May 2009
Persons entitled: Halifax PLC
Description: F/H caroline house 135 bayswater rfoad london t/n LN172026…
5 July 2000
Debenture
Delivered: 24 July 2000
Status: Satisfied on 7 May 2009
Persons entitled: Halifax PLC
Description: L/H property k/a 117-130 mount street, london and private…
12 February 1997
Legal mortgage
Delivered: 18 February 1997
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a melton court old brompton road london SW7…
20 December 1996
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13-17 clarges street london t/n:…
20 December 1996
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 117-130 mount street london t/n:…
20 December 1996
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a 17 three kings yard london t/n: NGL36975…
14 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 7 princes gate and ornamental garden at princes…
14 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 94-96 park street london t/no LN244470 and…
23 December 1992
Mortgage debenture
Delivered: 12 January 1993
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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