ST THOMAS STREET DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
ST THOMAS STREET DEVELOPMENT LIMITED
COMPANY NUMBER
09381763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Level 10, The Shard, 32 London B
c/o Real Estate Management (Uk)
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBQ FIELDEN (HOLDINGS) LTD | N/A | N/A |
| ST THOMAS STREET DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST THOMAS STREET DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST THOMAS STREET DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST THOMAS STREET DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 53 Past: 35 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 2 Past: 534 |
View Report |
|
09/01/2015 - 23/02/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARD FUNDING LTD | N/A | N/A |
| LBQ FIELDEN (HOLDINGS) LTD | N/A | N/A |
| ST THOMAS STREET DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LBQ FIELDEN LTD | N/A | N/A |
| LBQ LTD | N/A | N/A |
| LBQ TWO LTD | N/A | N/A |
| TEIGHMORE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TEIGHMORE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member George Iacobescu (904281922) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/08/2023 | Owen Francis Lynch (921259738) has left the board |
| 18/07/2023 | New Board Member Amr Ahmed Kandil (931130201) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jon Dixon (925731385) has left the board |
| 09/01/2023 | New Board Member Giovanni Mauro Fumagalli (930388421) Appointed |
| 09/01/2023 | New Board Member Owen Francis Lynch (921259738) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Charles Hugh Mavor (919564724) has left the board |
| 24/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Jon Dixon (925731385) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | Owen John Dannatt (919564844) has left the board |
| 18/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 12/03/2015 | Change in Reg. Office |
| 11/03/2015 | Change in Reg. Office |
| 11/03/2015 | Paul Hill Turpin (901136433) has left the board |
| 11/03/2015 | Paul Turpin (919396840) has left the board |
| 11/03/2015 | New Board Member Owen John Dannatt (919564844) Appointed |
| 11/03/2015 | New Board Member James Maxwell Sellar (908946964) Appointed |
| 11/03/2015 | New Company Secretary Charles Hugh Mavor (919564724) Appointed |
| 20/01/2015 | Paul Turpin (919396839) has left the board |
| 20/01/2015 | New Board Member Paul Hill Turpin (901136433) Appointed |
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