ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr David Benjamin Ridgwell on 2024-08-01 |
| 26/09/2426 September 2024 | Director's details changed for Mr Neil Andrew Mcginty on 2024-08-01 |
| 26/09/2426 September 2024 | Director's details changed for Mr Mark Lim Chuan Cheng on 2024-08-01 |
| 15/08/2415 August 2024 | Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01 |
| 15/08/2415 August 2024 | Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01 |
| 15/08/2415 August 2024 | Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Notification of a person with significant control statement |
| 12/05/2312 May 2023 | Cessation of The Blackstone Group Lp as a person with significant control on 2023-03-06 |
| 27/04/2327 April 2023 | Termination of appointment of Christopher Stuart Day as a director on 2023-03-09 |
| 27/04/2327 April 2023 | Appointment of Mr Neil Andrew Mcginty as a director on 2023-03-09 |
| 27/04/2327 April 2023 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2023-03-09 |
| 27/04/2327 April 2023 | Termination of appointment of Eik Sheng Kwek as a director on 2023-03-09 |
| 21/04/2321 April 2023 | Appointment of Mr David Benjamin Ridgwell as a director on 2023-03-09 |
| 21/04/2321 April 2023 | Appointment of Mr Christopher Stuart Day as a director on 2023-03-09 |
| 21/04/2321 April 2023 | Appointment of Mr Eik Sheng Kwek as a director on 2023-03-09 |
| 21/04/2321 April 2023 | Appointment of Mr Mark Lim Chuan Cheng as a director on 2023-03-09 |
| 21/04/2321 April 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on 2023-04-21 |
| 30/03/2330 March 2023 | Termination of appointment of Duncan Alan Scott as a director on 2023-03-09 |
| 30/03/2330 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-09 |
| 30/03/2330 March 2023 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2023-03-09 |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Confirmation statement made on 2022-11-14 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Appointment of Rebecca Louise Taylor as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 16/11/1816 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 15/09/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 15/09/2015 |
| 11/12/1511 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/09/2015 |
| 11/12/1511 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP04 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM02 |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL |
| 17/12/1417 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 11/09/1411 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | SECTION 519 |
| 24/01/1224 January 2012 | AUDITOR'S RESIGNATION |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY |
| 15/08/1115 August 2011 | SECRETARY APPOINTED SANDRA LOUISE GUMM |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY F & C REIT (CORPORATE SERVICES) LIMITED |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 20/06/1120 June 2011 | 15/11/10 FULL LIST AMEND |
| 26/05/1126 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 09/12/2009 |
| 29/12/1029 December 2010 | 15/11/10 NO CHANGES |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 |
| 23/12/0923 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 15/11/2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 15/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 5 WIGMORE STREET LONDON W1U 1PB UNITED KINGDOM |
| 12/02/0912 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB |
| 23/01/0923 January 2009 | SECTION 175 10/11/2008 |
| 23/01/0923 January 2009 | SECTION 175 10/11/2008 |
| 23/01/0923 January 2009 | SECTION 175 10/11/2008 |
| 23/01/0923 January 2009 | SECTION 175 10/11/2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MAURICE MOSES BENADY |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES TW18 4HT |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1TW |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1 9TW |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW |
| 03/12/993 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST KATHERINES WAY LONDON E1 9TW |
| 07/12/947 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | COMPANY NAME CHANGED ENFRANCHISE 146 LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 8TH FLOOR ROYEX HOUSE ALDERMANBURY LONDON |
| 20/12/9320 December 1993 | NC DEC ALREADY ADJUSTED 07/12/93 |
| 20/12/9320 December 1993 | ALTER MEM AND ARTS 07/12/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | £ NC 50000/5000 07/12/93 |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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