Active
Company Information for ST. ALBANS PLACE OPCO LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
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Company Registration Number
11041480
Private Limited Company
Active |
Company Name | ||
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ST. ALBANS PLACE OPCO LIMITED | ||
Legal Registered Office | ||
8 SACKVILLE STREET LONDON W1S 3DG | ||
Previous Names | ||
|
Company Number | 11041480 | |
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Company ID Number | 11041480 | |
Date formed | 2017-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/11/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 15:20:55 |
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Officer | Role | Date Appointed |
---|---|---|
GILES BESWICK |
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GILES PETER BESWICK |
||
MARK DAWSON |
||
MARK DAVID STOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
NEW CO (BIRMINGHAM) 1 LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VITA STUDENT MANAGEMENT 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
PROJECT CHAPEL STREET LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
SWIFT NEWCO A2 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
FOUNTAINBRIDGE OPCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-22 | Active | |
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
LAURENCE PLACE HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
EXCHANGE POINT HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ALEW MANCHESTER 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
VITA LEEDS 1 DEVCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CITY SUITES (MANCHESTER) 2 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LP LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ALEW MANCHESTER 1 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ALEW HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
YORKSHIRE ASSETS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SELECT PROPERTY GROUP FINANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SELECT RESTAURANT HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
VITA BRIGHTON 1 LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Dissolved 2018-04-24 | |
VITA SOUTHAMPTON HOLDCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-04-24 | |
VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
VITA STUDENT PORTSWOOD HOLDCO LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
AFFINITY LIVING RIVERVIEW HOLDCO LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
TRINITY ICP LIMITED | Director | 2016-07-19 | CURRENT | 2007-09-17 | Active | |
THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERSIDE HOLDCO LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
ST. ALBANS PLACE PROPCO LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
CITY SUITES MANAGEMENT LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
PROJECT LAUNDRETTE LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
AFFINITY LIVING 2 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
AFFINITY LIVING TRINITY HOLDCO LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
VITA SATELLITE 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CIRCLE SQUARE 9 PROPCO LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SELECT PROPERTY GROUP LIMITED | Director | 2006-01-12 | CURRENT | 2004-03-12 | Active | |
SELECT INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PROJECT CHAPEL STREET LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
FOUNTAINBRIDGE OPCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
LAURENCE PLACE HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
NEW CO (BIRMINGHAM) 2 LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
PEBBLE MILL OPCO LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
NEW CO (BIRMINGHAM) 1 LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
VITA STUDENT MANAGEMENT 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
FOUNTAINBRIDGE OPCO LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
LAURENCE PLACE HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
EXCHANGE POINT HOLDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ALEW MANCHESTER 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
VITA LEEDS 1 DEVCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
VITA LEEDS 1 DEVCO HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CITY SUITES (MANCHESTER) 2 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
AFFINITY LIVING DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SELECT CHARLES STREET RESIDENTIAL LP LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ALEW MANCHESTER 1 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ALEW HOLDCO LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
BOX FOOTBALL ACADEMY LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
BOX FOOTBALL LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
YORKSHIRE ASSETS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SELECT PROPERTY GROUP FINANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THEUNIS JOHN BASSAGE | ||
SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12 | ||
DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | ||
DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT | ||
Change to person with significant control | ||
Change of details for Vita Leeds 1 Limited as a person with significant control on 2019-12-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS BRIONY JAYNE REA | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY | ||
DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110414800001 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN ROTSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON | |
RES15 | CHANGE OF COMPANY NAME 11/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110414800003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2019-09-23 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/09/19 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 761 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID STOTT | |
AP01 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON | |
TM02 | Termination of appointment of Giles Beswick on 2019-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/19 FROM Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110414800002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
PSC07 | CESSATION OF VITA LEEDS 1 DEVCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC02 | Notification of Vita Leeds 1 Limited as a person with significant control on 2017-11-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110414800001 | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
RES01 | ADOPT ARTICLES 11/12/2017 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST. ALBANS PLACE OPCO 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. |