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Home > England & Wales Companies > ST SAVIOURS WHARF CO. LIMITED
Company Information for

ST SAVIOURS WHARF CO. LIMITED

1 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
06488655
Private Limited Company
Active

Company Overview

About St Saviours Wharf Co. Ltd
ST SAVIOURS WHARF CO. LIMITED was founded on 2008-01-30 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". St Saviours Wharf Co. Limited is a Private Limited Company registered in ENGLAND 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 SAVIOURS WHARF CO. LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167 - 169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in SE1
 
Filing Information
Company Number 06488655
Company ID Number 06488655
Date formed 2008-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST SAVIOURS WHARF CO. LIMITED
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Company Officers of ST SAVIOURS WHARF CO. LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2016-03-09
NEIL MARTYN CHAPMAN
 Director 2010-03-23
GIANCARLO GENNARO IOVINO
 Director 2008-01-30
DEBORAH STUART
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CURRELL MANAGEMENT LLP
 Company Secretary 2015-02-24 2016-03-09
HUGH DAWSON
 Director 2008-01-30 2015-06-30
CHARLES RODNEY WILLIAMS
 Director 2012-03-26 2015-06-30
ELIZABETH JANE HURRY
 Company Secretary 2008-01-30 2015-02-23
CHARLES RODNEY WILLIAMS
 Director 2008-01-30 2011-02-15
ROBERT MICHAEL CHAMBERS
 Director 2008-01-30 2010-04-28
ROBERT JOHN CLEAVER
 Director 2008-01-30 2009-12-01

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M & N SECRETARIES LIMITED DRESDEN LP1 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED DRESDEN LP2 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-05-24
M & N SECRETARIES LIMITED DRESDEN LP3 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-04-19
M & N SECRETARIES LIMITED PROSPECT QUAY LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-30 Active
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M & N SECRETARIES LIMITED EL PASO INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1977-08-05 Liquidation
M & N SECRETARIES LIMITED WALBROOK INSURANCE COMPANY LIMITED Company Secretary 2006-08-31 CURRENT 1972-03-03 Liquidation
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M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
M & N SECRETARIES LIMITED 77 HOLLAND PARK MANAGEMENT LIMITED Company Secretary 2002-12-23 CURRENT 1982-08-06 Active
M & N SECRETARIES LIMITED ATLAS BUSINESS SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 1996-08-29 Active
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M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
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M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
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M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
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M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
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M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
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M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
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GIANCARLO GENNARO IOVINO INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED Director 2015-05-19 CURRENT 2006-03-17 Liquidation
GIANCARLO GENNARO IOVINO GRAPHIC RELIEF LIMITED Director 2012-10-22 CURRENT 2010-12-07 Active
GIANCARLO GENNARO IOVINO GRAPHIC IP LIMITED Director 2012-10-22 CURRENT 2011-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-11-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LANE TODD PRENEVOST
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-05-20SH0106/05/21 STATEMENT OF CAPITAL GBP 56
2020-12-21CH01Director's details changed for Mrs Lane Todd Prenevost on 2020-10-20
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED MS LEISHIA CAROLYN TYNDALE-HINES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH STUART
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15SH0110/07/17 STATEMENT OF CAPITAL GBP 54
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 53
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-30SH0128/06/17 STATEMENT OF CAPITAL GBP 53
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 1 Princeton Mews 167 - 169 London Road Kington upon Thames Surrey KT2 6PT England
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-18AR0130/01/09 ANNUAL RETURN FULL LIST
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/16
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/15
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/14
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/13
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/12
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/11
2016-07-05RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/10
2016-07-05ANNOTATIONClarification
2016-06-21CH01Director's details changed for Deborah Stuart on 2008-01-31
2016-05-19CH01Director's details changed for Mr. Neil Martyn Chapman on 2010-03-23
2016-05-16CH01Director's details changed for Mr. Neil Martyn Chapman on 2016-05-16
2016-05-03SH0102/04/16 STATEMENT OF CAPITAL GBP 52
2016-04-28MEM/ARTSARTICLES OF ASSOCIATION
2016-04-28RES01ALTER ARTICLES 28/10/2015
2016-03-11AP04CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED
2016-03-11TM02APPOINTMENT TERMINATED, SECRETARY CURRELL MANAGEMENT LLP
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, UNIT 11, ST SAVIOURS WHARF, MILL STREET, LONDON, SE1 2BE
2016-03-08AR0130/01/16 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION FULL
2015-08-10SH0114/03/08 STATEMENT OF CAPITAL GBP 47
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DAWSON
2015-05-21RP04SECOND FILING WITH MUD 30/01/15 FOR FORM AR01
2015-05-14RP04SECOND FILING WITH MUD 30/01/15 FOR FORM AR01
2015-03-13SH0114/03/08 STATEMENT OF CAPITAL GBP 47
2015-02-27AP04CORPORATE SECRETARY APPOINTED CURRELL MANAGEMENT LLP
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 46
2015-02-05AR0130/01/15 FULL LIST
2015-02-05LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 47
2015-02-05AR0130/01/15 FULL LIST
2015-02-05AR0130/01/15 FULL LIST
2014-04-30AA31/12/13 TOTAL EXEMPTION FULL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 46
2014-01-31AR0130/01/14 FULL LIST
2014-01-31AR0130/01/14 FULL LIST
2013-03-14AA31/12/12 TOTAL EXEMPTION FULL
2013-01-31AR0130/01/13 FULL LIST
2013-01-31AR0130/01/13 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR CHARLES RODNEY WILLIAMS
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-31AR0130/01/12 FULL LIST
2012-01-31AR0130/01/12 FULL LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2011-02-15AR0130/01/11 FULL LIST
2011-02-15AR0130/01/11 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS
2010-04-07AP01DIRECTOR APPOINTED MR. NEIL MARTYN CHAPMAN
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-08AR0130/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO IOVINO / 30/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODNEY WILLIAMS / 30/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STUART / 30/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON / 30/01/2010
2010-02-08AR0130/01/10 FULL LIST
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEAVER
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ST SAVIOURS WHARF CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST SAVIOURS WHARF CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST SAVIOURS WHARF CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST SAVIOURS WHARF CO. LIMITED

Intangible Assets
Patents
We have not found any records of ST SAVIOURS WHARF CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST SAVIOURS WHARF CO. LIMITED
Trademarks
We have not found any records of ST SAVIOURS WHARF CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST SAVIOURS WHARF CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST SAVIOURS WHARF CO. LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ST SAVIOURS WHARF CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST SAVIOURS WHARF CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST SAVIOURS WHARF CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT