Company Information for

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

BURNET WARE & GRAVES LTD, 13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU,

Company Registration Number

03385084

Private Limited Company

Active

About Earl Of St.germains Freehold Company Ltd

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED was founded on 1997-06-11 and has its registered office in London. The organisation's status is listed as "Active". Earl Of St.germains Freehold Company 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
EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
Legal Registered Office
BURNET WARE & GRAVES LTD
13 HALF MOON LANE
HERNE HILL
LONDON
SE24 9JU
Other companies in SE24

Filing Information

Company Number03385084
Date formed1997-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 09:50:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Graves Company Secretary 2011-06-13
Graeme Gallagher Director CIVIL SERVANT 2014-02-03 ENGLAND
Amy Louise Lord Director COMPANY DIRECTOR 2014-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip James Wright Director 2010-03-09 2014-02-10
Jonathan Andrew Stubbings Director 2010-11-26 2014-02-03
Richard Ian Bowditch Company Secretary 1998-08-27 2011-06-13
Stephan Schigas Director 2000-05-26 2010-11-26
Nigel Timothy Charles Director 2000-05-08 2010-03-09
Rainer Juergen Graemer Director 1997-06-12 2000-05-08
Brighton Secretary Limited Nominated Secretary 1997-06-11 1997-06-12
Nigel Timothy Charles Company Secretary 1997-06-12 1997-06-12
Brighton Director Limited Nominated Director 1997-06-11 1997-06-12

Related Directorships for Amy Louise Lord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Louise Lord MINT MOON CICDirector 2016-06-11 CURRENT 2016-06-11 Dissolved 2018-03-20
Amy Louise Lord LEMONADE AND LAUGHING GAS LIMITEDDirector 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off