St. Katharine Haven Limited

General information

Name:

St. Katharine Haven Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 01121664

Incorporation date: 1973-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 signifies the beginning of St. Katharine Haven Limited, a company which is situated at Gate House, Turnpike Road, High Wycombe. That would make fifty one years St. Katharine Haven has existed on the local market, as the company was created on 1973-07-09. The registered no. is 01121664 and the company zip code is HP12 3NR. This company's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. 2022-12-31 is the last time when the accounts were filed.

As suggested by the following enterprise's register, since 2023 there have been two directors: Omolola A. and Alex G.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Michael L. as a secretary since the appointment on 2009-01-01.

Company staff

Omolola A.

Role: Director

Appointed: 02 June 2023

Latest update: 13 March 2024

Alex G.

Role: Director

Appointed: 14 October 2011

Latest update: 13 March 2024

Michael L.

Role: Secretary

Appointed: 01 January 2009

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: St. Katharine By The Tower Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the registration number 1017675.

St. Katharine By The Tower Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1017675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
50
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