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ST. ANDREWS SQUARE (40) LIMITED - 40b, St. Andrews Square, Surbiton, KT6 4EG, United Kingdom
Company Information
- Company registration number
- 05402791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40b
- St. Andrews Square
- Surbiton
- KT6 4EG
- England 40b, St. Andrews Square, Surbiton, KT6 4EG, England UK
Management
- Managing Directors
- LUCAS, Stephen Garland
- OROSNJAK, Branka
- PINNOCK, Timothy Mark
- REID, Lindy Anne
- Company secretaries
- LUCAS, Stephen Garland
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-23
- Age Of Company 2005-03-23 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mr Timothy Mark Pinnock
- Mr Stephen Garland Lucas
- Ms Lindy Anne Reid
- Ms Branka Orosnjak
- Ms Branka Orosnjak
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (703) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
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ST. ANDREWS SQUARE (40) LIMITED Company Description
- ST. ANDREWS SQUARE (40) LIMITED is a ltd registered in United Kingdom with the Company reg no 05402791. Its current trading status is "live". It was registered 2005-03-23. It was previously called MINMAR (703) LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 40B .
Get ST. ANDREWS SQUARE (40) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Andrews Square (40) Limited - 40b, St. Andrews Square, Surbiton, KT6 4EG, United Kingdom
- 2005-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05402791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05402791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05402791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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notification-of-a-person-with-significant-control (2018-06-13) - PSC01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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cessation-of-a-person-with-significant-control (2018-04-29) - PSC07
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termination-director-company-with-name-termination-date (2018-04-29) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-29) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-04) - 363a
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legacy (2009-05-04) - 288b
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accounts-with-accounts-type-dormant (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-dormant (2008-02-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-27) - AA
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legacy (2007-05-29) - 363s
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 287
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legacy (2006-08-16) - 288a
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legacy (2006-04-25) - 363a
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legacy (2006-08-16) - 288b
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certificate-change-of-name-company (2006-11-01) - CERTNM
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memorandum-articles (2006-11-09) - MEM/ARTS
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legacy (2006-11-20) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-11) - CERTNM
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resolution (2005-04-28) - RESOLUTIONS
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memorandum-articles (2005-04-27) - MEM/ARTS
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certificate-change-of-name-company (2005-04-18) - CERTNM
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incorporation-company (2005-03-23) - NEWINC
