ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
LONDON ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED SHELFCO (NO. 3531) LIMITED

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Company number 06531995
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Russell James Loveland on 11 January 2017; Director's details changed for Jat Singh Sahota on 11 January 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED are www.stdavidscardiffresidential.co.uk, and www.st-david-s-cardiff-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St David S Cardiff Residential Limited is a Private Limited Company. The company registration number is 06531995. St David S Cardiff Residential Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of St David S Cardiff Residential Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. CHRISTIAN-WEST, Ailish Martina is a Director of the company. DON-WAUCHOPE, Despina is a Director of the company. FISCHEL, David Andrew is a Director of the company. FLINN, Colin is a Director of the company. LOVELAND, Russell James is a Director of the company. MCKINNON, James Gordon is a Director of the company. PARSONS, Scott Cameron is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. SAHOTA, Jat Singh is a Director of the company. WILKINSON, Julian Nicholas is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AINSLEY, Jonathan Mark has been resigned. Director AKERS, Richard John has been resigned. Director BLAKE, Ashley Peter has been resigned. Director BUTTERWORTH, Michael George has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director CLAY, Suzanne Penelope has been resigned. Director CONWAY, Gerard Patrick Adriaan Mccleester has been resigned. Director DUDLEY, Andrew Stephen has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director ELLIS, Martin David has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director HAMPSON, Lester Paul has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director HOLT, David Leslie Frank has been resigned. Director KILDEA, Mark has been resigned. Director KIRBY, Caroline has been resigned. Director MCKINNON, James Gordon has been resigned. Director MCKINNON, James Gordon has been resigned. Director MIKJON LIMITED has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YARDLEY, Gary James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011

Director
CHRISTIAN-WEST, Ailish Martina
Appointed Date: 14 March 2014
49 years old

Director
DON-WAUCHOPE, Despina
Appointed Date: 16 December 2013
56 years old

Director
FISCHEL, David Andrew
Appointed Date: 19 January 2009
67 years old

Director
FLINN, Colin
Appointed Date: 30 March 2016
56 years old

Director
LOVELAND, Russell James
Appointed Date: 26 May 2015
55 years old

Director
MCKINNON, James Gordon
Appointed Date: 30 November 2011
69 years old

Director
PARSONS, Scott Cameron
Appointed Date: 17 February 2014
56 years old

Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Director
SAHOTA, Jat Singh
Appointed Date: 26 May 2015
57 years old

Director
WILKINSON, Julian Nicholas
Appointed Date: 16 January 2014
62 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 01 May 2008

Secretary
EPS SECRETARIES LIMITED
Resigned: 01 May 2008
Appointed Date: 12 March 2008

Director
AINSLEY, Jonathan Mark
Resigned: 31 December 2013
Appointed Date: 30 November 2011
60 years old

Director
AKERS, Richard John
Resigned: 17 February 2014
Appointed Date: 01 May 2008
64 years old

Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 04 February 2009
56 years old

Director
BUTTERWORTH, Michael George
Resigned: 31 December 2015
Appointed Date: 30 November 2011
72 years old

Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 01 May 2008
66 years old

Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 01 May 2008
63 years old

Director
CLAY, Suzanne Penelope
Resigned: 26 May 2015
Appointed Date: 20 May 2013
53 years old

Director
CONWAY, Gerard Patrick Adriaan Mccleester
Resigned: 27 September 2012
Appointed Date: 30 November 2011
57 years old

Director
DUDLEY, Andrew Stephen
Resigned: 24 May 2010
Appointed Date: 01 May 2008
60 years old

Director
ELLIS, Martin David
Resigned: 30 September 2011
Appointed Date: 31 December 2010
61 years old

Director
ELLIS, Martin David
Resigned: 13 August 2010
Appointed Date: 19 January 2009
61 years old

Director
ELLIS, Martin David
Resigned: 19 January 2009
Appointed Date: 01 May 2008
61 years old

Director
GREENSLADE, Martin Frederick
Resigned: 16 December 2013
Appointed Date: 30 September 2012
60 years old

Director
HAMPSON, Lester Paul
Resigned: 20 May 2013
Appointed Date: 01 May 2008
64 years old

Director
HAWKSWORTH, Ian David
Resigned: 24 May 2010
Appointed Date: 19 January 2009
59 years old

Director
HOLT, David Leslie Frank
Resigned: 30 September 2012
Appointed Date: 24 May 2010
66 years old

Director
KILDEA, Mark
Resigned: 17 June 2011
Appointed Date: 13 August 2010
60 years old

Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 19 January 2009
57 years old

Director
MCKINNON, James Gordon
Resigned: 30 March 2016
Appointed Date: 30 March 2016
69 years old

Director
MCKINNON, James Gordon
Resigned: 30 March 2016
Appointed Date: 31 December 2015
69 years old

Director
MIKJON LIMITED
Resigned: 01 May 2008
Appointed Date: 12 March 2008

Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 14 August 2009
56 years old

Director
YARDLEY, Gary James
Resigned: 24 May 2010
Appointed Date: 19 January 2009
60 years old

Persons With Significant Control

St David's (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Events

19 Jan 2017
Director's details changed for Mr Russell James Loveland on 11 January 2017
19 Jan 2017
Director's details changed for Jat Singh Sahota on 11 January 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Director's details changed for Ailish Martina Christian-West on 12 January 2017
11 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
...
... and 98 more events
15 May 2008
Director appointed andrew stephen dudley
15 May 2008
Secretary appointed peter maxwell dudgeon
06 May 2008
Memorandum and Articles of Association
01 May 2008
Company name changed shelfco (no. 3531) LIMITED\certificate issued on 01/05/08
12 Mar 2008
Incorporation