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Nom

ST Paul's Street (Investments) Limited
Adresse
Lodge House
12 Town Street
Horsforth
Leeds
West Yorkshire
LS18 4RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2021
Société Numéro de Registre 02040543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • ST Paul's Street (Investments) Limited | Retirement Benefit Scheme
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Carter, Andrew Nicholas Status: Active Notified: 10/06/2016 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carter, Louise Mary Status: Active Notified: 10/06/2016 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kilmartin, Moira Status: Active Notified: 10/06/2016 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kilmartin, Peter Status: Active Notified: 10/06/2016 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Carter, Andrew Nicholas Guiseley, Leeds Status: Active Notified: 20/05/1991 Date of Birth: 09/1950 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Carter, Louise Mary Esholt Avenue, Guiseley, Leeds, West Yorkshire Status: Active Notified: 20/05/1991 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Patrick Andrew 12 Town Street, Horsforth, Leeds, West Yorkshire Status: Active Notified: 16/11/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilmartin, Moira Rawdon, Leeds, West Yorkshire Status: Active Notified: 20/05/1991 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilmartin, Peter Rawdon, Leeds Status: Active Notified: 20/05/1991 Date of Birth: 10/1948 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Kilmartin, Peter Rawdon, Leeds Status: Active Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pavilion Business Park (Management) Limited Status: Ceased Notified: 17/03/2017 Ceased: 26/07/2018 Companies House Number: 10676041 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •