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ST. MARY'S COURT INVESTMENTS - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02061420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TURNER, Kevin
- CLARKE, Paul
- DOREY, Laura Frances Christabel
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-10-03
- Age Of Company 1986-10-03 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Investment Securities No.5 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800SOO1M339BS1L20
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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ST. MARY'S COURT INVESTMENTS Company Description
- ST. MARY'S COURT INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 02061420. Its current trading status is "live". It was registered 1986-10-03. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 1 More London Place .
Get ST. MARY'S COURT INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Mary's Court Investments - 1 More London Place, London, SE1 2AF, United Kingdom
- 1986-10-03
- 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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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
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change-sail-address-company-with-new-address (2024-04-13) - AD02
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liquidation-voluntary-appointment-of-liquidator (2024-04-11) - 600
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resolution (2024-04-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2024-04-11) - LIQ01
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termination-secretary-company-with-name-termination-date (2024-03-19) - TM02
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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move-registers-to-sail-company-with-new-address (2024-04-13) - AD03
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-dormant (2023-02-13) - AA
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-23) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-small (2021-03-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2020-05-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-04-07) - AA
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resolution (2016-08-03) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-full (2015-05-05) - AA
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change-person-director-company-with-change-date (2015-03-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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accounts-with-accounts-type-full (2014-07-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-corporate-secretary-company-with-name (2013-06-05) - AP04
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termination-director-company-with-name (2013-06-11) - TM01
-
termination-secretary-company-with-name (2013-06-05) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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termination-director-company-with-name (2012-08-22) - TM01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
-
change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-09-09) - 288b
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accounts-with-accounts-type-full (2009-08-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-05-16) - 288b
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miscellaneous (2008-01-16) - MISC
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legacy (2008-06-12) - 288a
-
legacy (2008-10-08) - 363a
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legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-06-29) - 288a
-
legacy (2007-06-26) - 288a
-
legacy (2007-03-05) - 288b
-
legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-12-04) - 288c
-
legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288a
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legacy (2005-11-14) - 288b
-
legacy (2005-10-17) - 363a
-
legacy (2005-10-03) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-07-11) - 288c
-
legacy (2005-07-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-11) - 288a
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legacy (2004-03-23) - 288c
-
legacy (2004-01-16) - 288a
-
legacy (2004-01-21) - 288c
-
legacy (2004-01-22) - 288a
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accounts-with-accounts-type-full (2004-03-30) - AA
-
legacy (2004-07-07) - 288c
-
legacy (2004-05-12) - 288c
-
legacy (2004-06-07) - 288c
-
legacy (2004-06-30) - 288a
-
legacy (2004-07-27) - 288a
-
legacy (2004-10-06) - 363a
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-04) - AUD
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accounts-with-accounts-type-full (2003-04-02) - AA
-
legacy (2003-04-03) - 287
-
resolution (2003-04-06) - RESOLUTIONS
-
memorandum-articles (2003-04-06) - MEM/ARTS
-
resolution (2003-04-07) - RESOLUTIONS
-
legacy (2003-04-10) - 288c
-
legacy (2003-07-18) - 288b
-
legacy (2003-10-14) - 363a
-
legacy (2003-10-16) - 288c
-
legacy (2003-11-11) - 288b
-
legacy (2003-11-14) - 288b
-
legacy (2003-12-17) - 288b
-
legacy (2003-05-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288c
-
legacy (2002-10-10) - 363a
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accounts-with-accounts-type-full (2002-08-30) - AA
-
legacy (2002-06-24) - 288c
-
legacy (2002-02-13) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288c
-
legacy (2001-03-27) - 288a
-
legacy (2001-11-20) - 288c
-
legacy (2001-10-15) - 363a
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-19) - 288c
-
legacy (2001-06-29) - 288c
-
accounts-with-accounts-type-full (2001-04-20) - AA
-
legacy (2001-03-29) - 288a
-
legacy (2001-03-27) - 288c
-
legacy (2001-03-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-28) - 288a
-
legacy (2000-03-31) - 288a
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accounts-with-accounts-type-full (2000-04-05) - AA
-
legacy (2000-06-13) - 288c
-
legacy (2000-06-15) - 288a
-
legacy (2000-07-20) - 288c
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memorandum-articles (2000-07-20) - MEM/ARTS
-
legacy (2000-10-03) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-23) - 363a
-
resolution (2000-07-20) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-10-06) - 363a
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accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-22) - 288a
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accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-05-12) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-16) - 363a
-
legacy (1998-10-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 363a
-
legacy (1997-10-12) - 288c
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-04-04) - 288a
-
legacy (1997-04-04) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-02-27) - 288
-
legacy (1996-09-23) - 288
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auditors-resignation-company (1996-09-24) - AUD
-
legacy (1996-10-07) - 363a
-
legacy (1996-11-04) - 287
-
legacy (1996-11-04) - 288b
-
legacy (1996-11-11) - 288a
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accounts-with-accounts-type-full (1996-09-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-09) - 363x
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accounts-with-accounts-type-full (1995-07-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-08) - 363x
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accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-11-03) - 288
-
legacy (1994-11-09) - 288
-
legacy (1994-11-07) - 288
-
legacy (1994-11-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 363x
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accounts-with-accounts-type-full (1993-09-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 363x
-
accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-05-18) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-05-07) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-07) - AA
-
legacy (1991-10-10) - 363x
-
legacy (1991-08-09) - 288
-
legacy (1991-06-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-24) - 363
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resolution (1990-03-26) - RESOLUTIONS
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resolution (1990-05-24) - RESOLUTIONS
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resolution (1990-10-30) - RESOLUTIONS
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memorandum-articles (1990-05-24) - MEM/ARTS
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accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-05-24) - 123
-
legacy (1990-12-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-01-06) - 287
-
legacy (1989-10-02) - 288
-
resolution (1989-10-04) - RESOLUTIONS
-
legacy (1989-10-04) - 123
keyboard_arrow_right 1988
-
legacy (1988-11-29) - 288
-
legacy (1988-11-28) - 288
-
legacy (1988-11-21) - 288
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accounts-with-accounts-type-full (1988-09-08) - AA
-
legacy (1988-08-08) - 363
-
legacy (1988-07-12) - 288
-
resolution (1988-03-17) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-02-16) - 224
-
legacy (1987-03-18) - REREG(U)
-
legacy (1987-03-19) - 225(1)
-
legacy (1987-10-14) - 363
-
legacy (1987-08-20) - 288
-
accounts-with-accounts-type-full (1987-10-07) - AA
-
legacy (1987-04-21) - REREG(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
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certificate-incorporation (1986-10-03) - CERTINC
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incorporation-company (1986-10-03) - NEWINC