• UK
  • ST. LEDGER PROPERTIES LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom

Company Information

Company registration number
03174727
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Moorgate
London
EC2R 6AY
25 Moorgate, London, EC2R 6AY UK

Management

Managing Directors
NEWBOLD, Giles Rayman Williamson James
NEWBOLD, Marcus Clifford Thomas John, Dr
Company secretaries
NEWBOLD, Giles Rayman Williamson James

Company Details

Type of Business
ltd
Incorporated
1996-03-19
Age Of Company
1996-03-19 28 years
SIC/NACE
98000

Ownership

Beneficial Owners
St. Ledger Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ST. LEDGER INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2020-01-31
Last Date: 2018-04-30
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2019-04-02
Last Date: 2018-03-19

ST. LEDGER PROPERTIES LIMITED Company Description

ST. LEDGER PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03174727. Its current trading status is "live". It was registered 1996-03-19. It was previously called ST. LEDGER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at 25 Moorgate .
More information

Get ST. LEDGER PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St. Ledger Properties Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom

1996-03-19 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • change-person-secretary-company-with-change-date (2018-03-21) - CH03

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • change-person-director-company-with-change-date (2018-03-21) - CH01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • accounts-with-accounts-type-full (2017-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-full (2015-02-16) - AA

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  • accounts-with-accounts-type-full (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • change-person-director-company-with-change-date (2013-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • appoint-person-director-company-with-name (2013-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-full (2012-07-23) - AA

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  • resolution (2012-07-25) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-28) - TM01

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-full (2010-01-07) - AA

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  • change-account-reference-date-company-previous-extended (2010-05-21) - AA01

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  • legacy (2009-09-18) - 287

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2008-04-24) - 363a

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  • legacy (2007-04-05) - 363s

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  • accounts-with-accounts-type-dormant (2007-02-02) - AA

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  • accounts-with-accounts-type-dormant (2007-08-12) - AA

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  • legacy (2006-04-28) - 363s

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  • accounts-with-accounts-type-partial-exemption (2006-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-03-24) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-small (2004-04-05) - AA

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  • legacy (2004-03-29) - 363s

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  • certificate-change-of-name-company (2003-04-14) - CERTNM

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  • legacy (2003-04-11) - 403a

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  • accounts-with-accounts-type-small (2003-02-05) - AA

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  • legacy (2003-03-26) - 363s

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  • legacy (2002-09-05) - 395

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  • legacy (2002-05-15) - 363s

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  • accounts-with-accounts-type-small (2002-05-05) - AA

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  • legacy (2002-11-26) - 287

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • legacy (2001-08-15) - 288b

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  • legacy (2001-05-09) - 363a

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  • accounts-with-accounts-type-full (2001-04-05) - AA

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  • accounts-with-accounts-type-full (2000-01-25) - AA

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  • legacy (2000-05-18) - 363a

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  • legacy (1999-07-23) - 288c

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  • legacy (1999-06-08) - 395

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  • legacy (1999-06-08) - 403a

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  • legacy (1999-04-12) - 363a

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  • legacy (1998-01-24) - 395

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  • legacy (1998-03-17) - 288b

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  • legacy (1998-03-17) - 288a

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  • legacy (1998-04-28) - 88(2)P

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  • statement-of-affairs (1998-04-28) - SA

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  • accounts-with-accounts-type-full (1998-11-26) - AA

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  • legacy (1998-03-31) - 363a

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  • legacy (1997-09-20) - 395

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  • legacy (1997-06-26) - 363s

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  • resolution (1996-04-09) - RESOLUTIONS

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  • memorandum-articles (1996-04-09) - MEM/ARTS

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  • legacy (1996-04-09) - 123

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  • legacy (1996-04-09) - 288

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  • certificate-change-of-name-company (1996-04-30) - CERTNM

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  • legacy (1996-04-09) - 287

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  • incorporation-company (1996-03-19) - NEWINC

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