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ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED - 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 02871899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate Ogier Offices 1936
- 19th Floor
- London
- EC2N 4AG
- England 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, England UK
Management
- Managing Directors
- CHENG, Mark Lim Chuan
- RIDGWELL, David Benjamin
- MCGINTY, Neil Andrew
- Company secretaries
- OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-15
- Age Of Company 1993-11-15 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENFRANCHISE 146 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Company Description
- ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02871899. Its current trading status is "live". It was registered 1993-11-15. It was previously called ENFRANCHISE 146 LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 100 Bishopsgate Ogier Offices 1936 .
Get ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Katharine's Estate Management Company Limited - 100 Bishopsgate Ogier Offices 1936, 19th Floor, London, EC2N 4AG, United Kingdom
- 1993-11-15
- 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 2023
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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gazette-filings-brought-up-to-date (2023-02-10) - DISS40
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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gazette-notice-compulsory (2023-02-07) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA
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notification-of-a-person-with-significant-control-statement (2023-06-07) - PSC08
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cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
keyboard_arrow_right 2021
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resolution (2021-02-04) - RESOLUTIONS
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memorandum-articles (2021-02-04) - MA
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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notification-of-a-person-with-significant-control (2019-11-19) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-16) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-11-16) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-13) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-11) - CH04
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change-person-director-company-with-change-date (2015-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-09-11) - AP04
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-24) - AUD
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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miscellaneous (2012-01-25) - MISC
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-05-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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termination-director-company-with-name (2011-08-15) - TM01
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termination-secretary-company-with-name (2011-08-15) - TM02
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appoint-person-director-company-with-name (2011-08-24) - AP01
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date (2010-12-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-corporate-director-company-with-change-date (2009-12-23) - CH02
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-17) - 287
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legacy (2009-02-12) - 363a
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legacy (2009-02-11) - 287
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resolution (2009-01-23) - RESOLUTIONS
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-13) - RESOLUTIONS
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-06-11) - 288b
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-12-06) - 363s
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legacy (2004-05-07) - 287
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legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-29) - 288c
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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legacy (2003-04-17) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-12-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-09) - 288b
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-12-03) - 363a
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legacy (2002-12-12) - 287
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-10) - 288a
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legacy (2001-01-18) - 288a
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accounts-with-accounts-type-dormant (2001-03-09) - AA
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resolution (2001-09-27) - RESOLUTIONS
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legacy (2001-11-23) - 363a
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legacy (2001-10-19) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363a
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legacy (2000-12-20) - 287
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legacy (2000-08-09) - 288a
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legacy (2000-01-20) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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legacy (2000-08-22) - 287
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363a
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accounts-with-accounts-type-dormant (1999-02-10) - AA
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legacy (1999-12-10) - 287
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363a
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accounts-with-accounts-type-dormant (1998-02-12) - AA
keyboard_arrow_right 1997
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legacy (1997-11-28) - 363a
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legacy (1997-04-22) - 288a
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legacy (1997-04-08) - 288b
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accounts-with-accounts-type-dormant (1997-02-06) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363a
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accounts-with-accounts-type-dormant (1996-03-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-21) - 363a
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resolution (1995-12-28) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-07) - 363x
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legacy (1994-12-07) - 287
keyboard_arrow_right 1993
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legacy (1993-12-20) - 288
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legacy (1993-12-20) - 88(2)R
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legacy (1993-12-20) - 287
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legacy (1993-12-20) - 122
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resolution (1993-12-20) - RESOLUTIONS
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certificate-change-of-name-company (1993-12-22) - CERTNM
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incorporation-company (1993-11-15) - NEWINC
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legacy (1993-12-20) - 224