• UK
  • 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

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 .
More information

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 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ST ERMIN'S PROPERTY CO.LIMITED as filed with the government register. Guaranteed.

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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.

  • confirmation-statement-with-updates (2024-01-09) - CS01

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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

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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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

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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

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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

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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

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-full (2009-12-01) - AA

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  • legacy (2008-02-04) - 363a

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  • accounts-with-accounts-type-full (2008-12-08) - AA

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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

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  • accounts-with-accounts-type-full (2006-02-20) - AA

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  • legacy (2006-01-30) - 363a

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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

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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

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  • legacy (2003-03-14) - 363s

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  • accounts-with-accounts-type-full (2003-03-03) - AA

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  • legacy (2002-03-26) - 363s

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  • accounts-with-accounts-type-full (2002-02-28) - AA

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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

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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

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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

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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

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  • legacy (1997-02-18) - 363s

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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

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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

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  • legacy (1994-02-19) - 363s

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  • accounts-with-accounts-type-full (1994-02-22) - AA

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1986-12-16) - 395

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  • incorporation-company (1962-04-02) - NEWINC

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