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ST ERMIN'S PROPERTY CO.LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 00720226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB Ground Floor, 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- WPG REGISTRARS LIMITED
- Company secretaries
- BENNETT, William Frederick
- PEARS, David Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-02
- Age Of Company 1962-04-02 62 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Mark Andrew Pears
- Mr Barry Michael Howard Shaw
- Sir Trevor Steven Pears
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ST ERMIN'S PROPERTY CO.LIMITED Company Description
- ST ERMIN'S PROPERTY CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00720226. Its current trading status is "live". It was registered 1962-04-02. It has declared SIC or NACE codes as "68100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ground Floor .
Get ST ERMIN'S PROPERTY CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Ermin's Property Co.limited - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 1962-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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change-to-a-person-with-significant-control (2023-09-08) - PSC04
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change-to-a-person-with-significant-control (2023-09-11) - PSC04
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-19) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-01-16) - PSC04
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-full (2015-12-10) - AA
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accounts-with-accounts-type-full (2015-01-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-19) - TM02
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-12-08) - AA
keyboard_arrow_right 2007
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-full (2007-01-11) - AA
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-20) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-08-12) - 288a
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-12) - 287
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legacy (2004-02-12) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-full (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 403a
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legacy (2001-11-01) - 403a
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legacy (2001-03-08) - 403a
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legacy (2001-03-05) - 363s
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-07-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-02-25) - 363s
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legacy (2000-01-29) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288b
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-full (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363s
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legacy (1998-06-03) - 288b
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accounts-with-accounts-type-full (1998-02-25) - AA
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-05-21) - 288
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legacy (1996-02-27) - 363s
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accounts-with-accounts-type-full (1996-02-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-22) - AA
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legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-19) - 363s
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accounts-with-accounts-type-full (1994-02-22) - AA
keyboard_arrow_right 1993
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legacy (1993-03-23) - 363s
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legacy (1993-03-08) - 225(1)
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accounts-with-accounts-type-full (1993-01-28) - AA
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legacy (1993-09-16) - 288
keyboard_arrow_right 1992
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legacy (1992-08-25) - 288
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-06-11) - AA
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legacy (1992-02-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363a
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accounts-with-accounts-type-full (1991-03-26) - AA
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legacy (1991-07-09) - 287
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legacy (1991-09-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-04-23) - 363
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legacy (1990-03-02) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-12) - AA
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legacy (1989-05-04) - 363
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legacy (1989-04-05) - 225(1)
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legacy (1989-03-08) - 395
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legacy (1989-01-31) - 287
keyboard_arrow_right 1988
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legacy (1988-05-27) - 363
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legacy (1988-02-16) - 395
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accounts-with-accounts-type-full (1988-06-06) - AA
keyboard_arrow_right 1987
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legacy (1987-09-11) - 288
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legacy (1987-08-24) - 395
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legacy (1987-04-28) - 363
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legacy (1987-04-09) - 395
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-02-07) - 288
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legacy (1987-01-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-16) - 395
keyboard_arrow_right 1962
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incorporation-company (1962-04-02) - NEWINC