ST PETER'S SQUARE LEEDS LIMITED
LONDON 3476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 9DL

Company number 05679197
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 9AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017; Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 9AG on 2 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of ST PETER'S SQUARE LEEDS LIMITED are www.stpeterssquareleeds.co.uk, and www.st-peter-s-square-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. St Peter S Square Leeds Limited is a Private Limited Company. The company registration number is 05679197. St Peter S Square Leeds Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of St Peter S Square Leeds Limited is 23 Queen Anne Street London England W1g 9dl. . MACARTHUR LEE, John Phillip is a Secretary of the company. BOWES, Paul Martyn is a Director of the company. SHANNON, Toby Richard is a Director of the company. WATSON, Alistair James is a Director of the company. Secretary SISEC LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACARTHUR LEE, John Phillip
Appointed Date: 24 February 2006
Director
BOWES, Paul Martyn
Appointed Date: 13 January 2009
61 years old
Director
SHANNON, Toby Richard
Appointed Date: 23 February 2006
68 years old
Director
WATSON, Alistair James
Appointed Date: 23 February 2006
68 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 24 February 2006
Appointed Date: 18 January 2006
Director
LOVITING LIMITED
Resigned: 23 February 2006
Appointed Date: 18 January 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Canisp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ST PETER'S SQUARE LEEDS LIMITED Events

14 Mar 2017
Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 9AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017
02 Mar 2017
Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 9AG on 2 March 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
02 Mar 2006
Director resigned
02 Mar 2006
Director resigned
02 Mar 2006
New director appointed
02 Mar 2006
New director appointed
18 Jan 2006
Incorporation

ST PETER'S SQUARE LEEDS LIMITED Charges

9 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: Premises 1 st peters square leeds by way of fixed charge…

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