ST THOMAS STREET DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Sir George Iacobescu as a director on 2024-04-18 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Owen Francis Lynch as a director on 2023-07-25 |
| 14/07/2314 July 2023 | Appointment of Dr Amr Ahmed Kandil as a director on 2023-07-03 |
| 22/03/2322 March 2023 | Registered office address changed from C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 2023-03-22 |
| 22/03/2322 March 2023 | Registered office address changed from Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 2023-03-22 |
| 31/01/2331 January 2023 | Second filing for the termination of Jon Dixon as a director |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 21/01/2321 January 2023 | Second filing for the appointment of Mr Giovanni Mauro Fumagalli as a director |
| 21/01/2321 January 2023 | Second filing for the appointment of Mr Owen Francis Lynch as a director |
| 05/01/235 January 2023 | Appointment of Mr Giovanni Mauro Fumagalli as a director on 2022-12-23 |
| 05/01/235 January 2023 | Termination of appointment of Jon Dixon as a director on 2022-12-23 |
| 05/01/235 January 2023 | Appointment of Mr Owen Francis Lynch as a director on 2022-12-23 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr James Maxwell Sellar on 2022-09-02 |
| 01/04/221 April 2022 | Termination of appointment of Charles Hugh Mavor as a secretary on 2022-04-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JON DIXON |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN DANNATT |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | NOTIFICATION OF PSC STATEMENT ON 12/02/2018 |
| 15/02/1815 February 2018 | CESSATION OF LBQ FIELDEN (HOLDINGS) LIMITED AS A PSC |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 18/01/1618 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O C/O REM (UK) LTD, THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HUGH MAVOR / 31/07/2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 51 GROSVENOR STREET LONDON W1K 3HH |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN |
| 09/03/159 March 2015 | SECRETARY APPOINTED CHARLES HUGH MAVOR |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR JAMES MAXWELL SELLAR |
| 09/03/159 March 2015 | DIRECTOR APPOINTED OWEN JOHN DANNATT |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 110 PARK STREET MAYFAIR LONDON W1K 6NX UNITED KINGDOM |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURPIN |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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