• UK
  • ST BARTHOLOMEW'S HERITAGE - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Company Information

Company registration number
10097955
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK

Management

Managing Directors
FINUCANE, Brendan Godfrey Eamonn
KNIGHT, Charles James, Professor
PEMBERTON, Christopher Mark
SETCHELL, Marcus Edward, Sir
SMITH, Michael John
TREHARNE JONES, Robert, Dr
DE MOUBRAY, Amicia Kathryn
HARMER, Douglas Russell Eden
MAURICE, Clare Mary

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2016-04-01
Age Of Company
2016-04-01 8 years
SIC/NACE
85520

Ownership

Beneficial Owners
-
Sir Marcus Edward Setchell
-
-
Mr Michael John Smith
Professor Charles James Knight
Mr Brendan Godfrey Eamonn Finucane
Dr Robert Treharne Jones
Mr Christopher Mark Pemberton
-
Mr Douglas Russell Eden Harmer
Mrs Clare Mary Maurice
Ms Amicia Kathryn De Moubray

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

ST BARTHOLOMEW'S HERITAGE Company Description

ST BARTHOLOMEW'S HERITAGE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 10097955. Its current trading status is "live". It was registered 2016-04-01. It has declared SIC or NACE codes as "85520". It has 9 directors The latest accounts are filed up to 2022-04-30.It can be contacted at 71 Queen Victoria Street .
More information

Get ST BARTHOLOMEW'S HERITAGE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St Bartholomew's Heritage - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

2016-04-01 8 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.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA

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  • resolution (2022-10-05) - RESOLUTIONS

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  • memorandum-articles (2022-10-05) - MA

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • change-person-director-company-with-change-date (2022-03-09) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-08) - AP01

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  • cessation-of-a-person-with-significant-control (2022-03-14) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-03) - PSC01

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  • change-person-director-company-with-change-date (2022-03-03) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA

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  • memorandum-articles (2020-08-19) - MA

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  • resolution (2020-08-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • memorandum-articles (2020-09-03) - MA

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  • resolution (2020-09-03) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-17) - PSC01

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA

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  • notification-of-a-person-with-significant-control (2019-02-21) - PSC01

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  • change-to-a-person-with-significant-control (2018-04-30) - PSC04

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01

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  • accounts-with-accounts-type-dormant (2018-01-24) - AA

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  • notification-of-a-person-with-significant-control (2017-08-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-08-10) - PSC07

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • incorporation-company (2016-04-01) - NEWINC

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  • resolution (2016-05-18) - RESOLUTIONS

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  • legacy (2016-07-04) - RPCH01

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  • statement-of-companys-objects (2016-05-18) - CC04

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