Active - Proposal to Strike off
Company Information for ST CLEMENTS PROPERTY TRADING LIMITED
5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA,
|
Company Registration Number
09637513
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ST CLEMENTS PROPERTY TRADING LIMITED | |
Legal Registered Office | |
5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA | |
Company Number | 09637513 | |
---|---|---|
Company ID Number | 09637513 | |
Date formed | 2015-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2018-06-30 | |
Latest return | 2017-06-12 | |
Return next due | 2018-06-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-16 02:42:17 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ROSENBERG |
||
SUSAN ROSENBERG |
||
GARY MITCHELL LANDESBERG |
||
DAVID ROSENBERG |
||
ELLIOT SIMON ROSENBERG |
||
ANDREY ZYKOV |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILBURN PROPERTY DEVELOPMENTS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Liquidation | |
ROSELAND (PLACE) TRADING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2018-03-27 | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
BECKINGFORD ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-04 | Active | |
TRADECO 124L LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
DR 122 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MOUNTAIN SUNSET 122R LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ROSELAND (PLACE) TRADING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2018-03-27 | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
BECKINGFORD ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-04 | Active | |
WHITE OCEAN LEISURE LIMITED | Director | 2013-09-25 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
AGHOCO 1146 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Dissolved 2013-11-19 | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
TRADECO 123R LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
TFMC LIMITED | Director | 2012-03-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
SELHURST ROAD LIMITED | Director | 2011-07-02 | CURRENT | 2010-07-01 | Dissolved 2016-10-22 | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-11-25 | CURRENT | 2010-08-03 | Liquidation | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KINGSGATE INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-11-28 | |
CLAREMONT PROPERTY TRADING LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
CALLBRIDGE HOTELS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-04 | Dissolved 2017-05-20 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
BROOKHAIL LIMITED | Director | 2000-09-08 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
DEMS INVESTMENTS LTD. | Director | 1997-03-21 | CURRENT | 1997-03-21 | Liquidation | |
MS PROPERTIES LIMITED | Director | 1992-11-26 | CURRENT | 1992-08-04 | Dissolved 2018-01-09 | |
STARLIT PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active | |
TENDHEATH LIMITED | Director | 1991-10-11 | CURRENT | 1988-04-14 | Liquidation | |
SIGNETFIELD LIMITED | Director | 1991-05-31 | CURRENT | 1985-05-24 | Liquidation | |
MOUNTAIN SUNSET 122R LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
BECKINGFORD ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-02-04 | Active | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
SELHURST ROAD LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-01 | Dissolved 2016-10-22 | |
AGHOCO 1146 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Dissolved 2013-11-19 | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
THE FORGE CAR PARK LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
TRADECO 123R LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KINGSGATE INVESTMENTS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-11-28 | |
CLAREMONT PROPERTY TRADING LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
CALLBRIDGE HOTELS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-04 | Dissolved 2017-05-20 | |
RESIDENTIAL PROPERTY PORTFOLIO LIMITED | Director | 2007-09-28 | CURRENT | 2006-10-30 | Dissolved 2015-04-14 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
DEMS INVESTMENTS LTD. | Director | 1997-03-21 | CURRENT | 1997-03-21 | Liquidation | |
MS PROPERTIES LIMITED | Director | 1992-11-26 | CURRENT | 1992-08-04 | Dissolved 2018-01-09 | |
STARLIT PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active | |
SIGNETFIELD LIMITED | Director | 1991-05-31 | CURRENT | 1985-05-24 | Liquidation | |
TRADECO 122R LIMITED | Director | 2017-03-03 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
ELDEN PROPERTIES HOLDING (UK) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
LILLIE DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-03-20 | |
EQUITOPIA LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
HIGH HERTS HOLDING LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 01/12/2017 | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEV TCHERNOY | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1900 | |
SH19 | 27/06/17 STATEMENT OF CAPITAL GBP 1900 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/06/17 | |
RES13 | REDUCE SHARE PREMIUM A/C 12/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 12/06/2017 | |
SH19 | 10/05/17 STATEMENT OF CAPITAL GBP 2620.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/04/17 | |
RES06 | REDUCE ISSUED CAPITAL 28/04/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AR01 | 12/06/16 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
RES01 | ADOPT ARTICLES 11/11/2015 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 3000.00 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 2000.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/09/2015 | |
AP01 | DIRECTOR APPOINTED MR ANDREY ZYKOV | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096375130004 | |
AP03 | SECRETARY APPOINTED MRS SUSAN ROSENBERG | |
AP03 | SECRETARY APPOINTED MRS RUTH ROSENBERG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST CLEMENTS PROPERTY TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |