Company Information for

ST.DAVID LIMITED

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,

Company Registration Number

01454063

Private Limited Company

Active - Proposal to Strike off

About St.david Ltd

ST.DAVID LIMITED was founded on 1979-10-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". St.david Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ST.DAVID LIMITED
Legal Registered Office
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Other companies in NW1

Filing Information

Company Number01454063
Date formed1979-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-01-05 13:08:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Cook Director DIRECTOR 2013-05-23 UNITED KINGDOM
Adriano Maio Director PROJECT FINANCE MANAGER 2016-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Company Secretarial Services Limited Company Secretary 2013-09-01 2015-08-28
Thanalakshmi Janandran Company Secretary 2005-07-08 2013-08-16
Richard Andrew Coppell Director 2012-09-28 2013-05-31
Joanne Marie Day Director 2004-08-04 2011-09-30
Geoffrey Hutchinson Director 2001-11-23 2010-07-31
John Justin Brown Director 2006-01-03 2008-09-30
Andrew Gavan Jinks Director 2001-11-20 2007-08-22
Kenneth Robert Mossman Director 2000-06-26 2007-05-04
Karen Lilian Anderson Director 2002-12-10 2006-10-31
Elizabeth Taylor Company Secretary 2004-02-01 2005-07-08
Pamela Jane Munro Company Secretary 2003-12-16 2004-08-12
Pamela Jane Munro Director 2003-03-19 2004-08-12
David Brookes Director 2002-02-22 2004-05-21
Frances Elizabeth Connop Director 2002-02-22 2004-03-19
Jonathan William Andrews Director 2001-11-20 2003-12-16
Michele Hayes Director 2002-10-24 2003-12-16
Claire Puttergill Company Secretary 1999-05-28 2003-10-17
Jason Mark Collard Director 2001-12-12 2003-01-07
Peter Julian Hoskins Director 2002-10-24 2002-11-21
Alistair James Robertson Company Secretary 2001-02-01 2002-09-30
Euan James Cresswell Director 1997-04-15 2001-10-31
Leslie Ronald Mandeville Company Secretary 2000-06-26 2001-02-01
Richard Mark Davies Company Secretary 1999-06-14 2000-03-31
Ian Mark Rick Company Secretary 1998-12-31 1999-05-28
Susan Jacquest Director 1996-12-20 1999-05-07
Paul Matthew White Company Secretary 1996-09-19 1998-12-31
Andrew Michael Fryer Director 1998-04-02 1998-09-11
Christopher Lavell Director 1996-12-16 1997-06-09
Julian Morris Company Secretary 1994-07-05 1996-09-19
Julian Morris Director 1994-07-05 1996-09-19
Anthony Peter Moul Company Secretary 1993-02-01 1994-07-01
Brian Richard Davies Director 1993-02-01 1994-07-01
Roger St John Hulton Lewis Director 1993-02-01 1994-07-01

Related Directorships for Richard John Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Cook POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Richard John Cook LENDLEASE NORWICH LIMITEDDirector 2016-12-19 CURRENT 1999-06-10 Active
Richard John Cook ST CLEMENTS VALLEY DEVELOPMENTS LIMITEDDirector 2016-12-14 CURRENT 1998-02-12 Active
Richard John Cook THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Richard John Cook CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Richard John Cook THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook THE TIMBERYARD PLOT 2 GP LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook THE TIMBERYARD PLOT 2 LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Richard John Cook OPUS COLLECTION MANAGEMENT COMPANY LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active
Richard John Cook LENDLEASE DEPTFORD LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Richard John Cook LEND LEASE RESIDENTIAL: ASK LIMITEDDirector 2014-03-03 CURRENT 1999-11-05 Active - Proposal to Strike off
Richard John Cook EV COMMUNITIES LIMITEDDirector 2013-10-14 CURRENT 2000-01-11 Active
Richard John Cook LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITEDDirector 2013-10-01 CURRENT 2005-06-06 Active
Richard John Cook LENDLEASE RESIDENTIAL NOMINEES LIMITEDDirector 2013-05-23 CURRENT 2002-04-24 Active
Richard John Cook SAND AIRE HOUSE RESIDENTIAL LIMITEDDirector 2013-05-23 CURRENT 2001-08-17 Active - Proposal to Strike off
Richard John Cook SAND AIRE HOUSE COMMERCIAL LIMITEDDirector 2013-05-23 CURRENT 2001-08-17 Active - Proposal to Strike off
Richard John Cook RENTCO 247 LIMITEDDirector 2013-05-23 CURRENT 2008-10-22 Active
Richard John Cook LENDLEASE RESIDENTIAL (NORTH WEST) LIMITEDDirector 2013-05-23 CURRENT 1958-12-31 Active
Richard John Cook LENDLEASE RESIDENTIAL CONSTRUCTION LIMITEDDirector 2013-05-23 CURRENT 1954-10-20 Active
Richard John Cook LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITEDDirector 2013-05-23 CURRENT 1988-12-20 Active
Richard John Cook LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDDirector 2013-05-23 CURRENT 1994-03-18 Active
Richard John Cook LENDLEASE RESIDENTIAL (BH) LIMITEDDirector 2013-05-23 CURRENT 1994-07-04 Active
Richard John Cook PLAZA 21 COMMERCIAL LIMITEDDirector 2013-05-23 CURRENT 1999-03-12 Active - Proposal to Strike off
Richard John Cook LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITEDDirector 2013-05-23 CURRENT 1999-03-12 Active
Richard John Cook LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITEDDirector 2013-05-23 CURRENT 1999-06-04 Active
Richard John Cook LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITEDDirector 2013-05-23 CURRENT 2000-06-15 Active
Richard John Cook LENDLEASE RESIDENTIAL TWENTY FIVE LIMITEDDirector 2013-05-23 CURRENT 2007-11-13 Active
Richard John Cook LENDLEASE RESIDENTIAL TWENTY THREE LIMITEDDirector 2013-05-23 CURRENT 2007-11-13 Active
Richard John Cook LENDLEASE RESIDENTIAL (CG) LIMITEDDirector 2013-05-23 CURRENT 1986-04-10 Active
Richard John Cook HALEFIELD SECURITIES LIMITEDDirector 2013-05-23 CURRENT 1934-07-26 Active
Richard John Cook LENDLEASE RESIDENTIAL LIMITEDDirector 2013-05-23 CURRENT 1979-10-15 Active
Richard John Cook LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITEDDirector 2013-05-23 CURRENT 1983-11-10 Active
Richard John Cook BEAUFORT WESTERN PROPERTIES LIMITEDDirector 2013-05-23 CURRENT 1999-03-22 Active

Related Directorships for Adriano Maio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adriano Maio LENDLEASE RESIDENTIAL NOMINEES LIMITEDDirector 2016-11-03 CURRENT 2002-04-24 Active
Adriano Maio SAND AIRE HOUSE RESIDENTIAL LIMITEDDirector 2016-11-03 CURRENT 2001-08-17 Active - Proposal to Strike off
Adriano Maio SAND AIRE HOUSE COMMERCIAL LIMITEDDirector 2016-11-03 CURRENT 2001-08-17 Active - Proposal to Strike off
Adriano Maio RENTCO 247 LIMITEDDirector 2016-11-03 CURRENT 2008-10-22 Active
Adriano Maio LENDLEASE RESIDENTIAL (NORTH WEST) LIMITEDDirector 2016-11-03 CURRENT 1958-12-31 Active
Adriano Maio LENDLEASE RESIDENTIAL CONSTRUCTION LIMITEDDirector 2016-11-03 CURRENT 1954-10-20 Active
Adriano Maio LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITEDDirector 2016-11-03 CURRENT 1988-12-20 Active
Adriano Maio LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDDirector 2016-11-03 CURRENT 1994-03-18 Active
Adriano Maio LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITEDDirector 2016-11-03 CURRENT 1999-03-12 Active
Adriano Maio LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITEDDirector 2016-11-03 CURRENT 1999-06-04 Active
Adriano Maio LENDLEASE RESIDENTIAL TWENTY FIVE LIMITEDDirector 2016-11-03 CURRENT 2007-11-13 Active
Adriano Maio LENDLEASE RESIDENTIAL TWENTY THREE LIMITEDDirector 2016-11-03 CURRENT 2007-11-13 Active
Adriano Maio CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-11-03 CURRENT 2015-07-16 Active
Adriano Maio HALEFIELD SECURITIES LIMITEDDirector 2016-11-03 CURRENT 1934-07-26 Active
Adriano Maio LENDLEASE RESIDENTIAL LIMITEDDirector 2016-11-03 CURRENT 1979-10-15 Active
Adriano Maio LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITEDDirector 2016-11-03 CURRENT 1983-11-10 Active
Adriano Maio BEAUFORT WESTERN PROPERTIES LIMITEDDirector 2016-11-03 CURRENT 1999-03-22 Active
Adriano Maio PLAZA 21 COMMERCIAL LIMITEDDirector 2016-11-02 CURRENT 1999-03-12 Active - Proposal to Strike off
Adriano Maio LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITEDDirector 2016-11-02 CURRENT 2000-06-15 Active