St Katherine Investment Group Limited

General information

Name:

St Katherine Investment Group Ltd

Office Address:

Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware

Number: 08684366

Incorporation date: 2013-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the launching of St Katherine Investment Group Limited, the company that is situated at Kimberley House, 31 Burnt Oak Broadway in Edgware. That would make 11 years St Katherine Investment Group has been on the market, as the company was established on Tuesday 10th September 2013. The registration number is 08684366 and its postal code is HA8 5LD. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-09-10.

There seems to be a group of two directors running this firm at present, including Sunil S. and Terence W. who have been doing the directors responsibilities for 11 years. Moreover, the managing director's efforts are assisted with by a secretary - Charles W., who joined this specific firm on Friday 24th July 2020.

Financial data based on annual reports

Company staff

Charles W.

Role: Secretary

Appointed: 24 July 2020

Latest update: 15 March 2024

Sunil S.

Role: Director

Appointed: 10 September 2013

Latest update: 15 March 2024

Terence W.

Role: Director

Appointed: 10 September 2013

Latest update: 15 March 2024

People with significant control

Dwight N. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dwight N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Terence W.
Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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