St Wenceslas Limited

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General information

Name:

St Wenceslas Ltd

Office Address:

86a George Street EH2 3BU Edinburgh

Number: SC297188

Incorporation date: 2006-02-15

Dissolution date: 2022-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named St Wenceslas was registered on Wed, 15th Feb 2006 as a private limited company. This business headquarters was situated in Edinburgh on 86a George Street. This place postal code is EH2 3BU. The registration number for St Wenceslas Limited was SC297188. St Wenceslas Limited had been active for sixteen years until dissolution date on Tue, 20th Dec 2022. 18 years from now the company switched its business name from Amcows 53 to St Wenceslas Limited.

Our info detailing the firm's personnel reveals that the last two directors were: Andrew M. and Kirsty L. who assumed their respective positions on Wed, 14th Jul 2021.

The companies that controlled this firm were: Hunter Reim Ltd owned over 3/4 of company shares. This business could have been reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the registration number 10910482.

  • Previous company's names
  • St Wenceslas Limited 2006-12-08
  • Amcows 53 Limited 2006-02-15

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 14 July 2021

Latest update: 24 February 2024

Kirsty L.

Role: Director

Appointed: 14 July 2021

Latest update: 24 February 2024

People with significant control

Hunter Reim Ltd
Address: 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10910482
Notified on 31 January 2020
Nature of control:
over 3/4 of shares
Hunter Real Estate Investment Managers Ltd
Address: 107 George Street, Edinburgh, EH2 3ES, Scotland
Legal authority Scottish Law
Legal form Company Incorporated As Private Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies Scotland
Registration number Sc199327
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 08 March 2023
Confirmation statement last made up date 22 February 2022
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 February 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 March 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 86a George Street George Street Edinburgh EH2 3BU Scotland to 86a George Street Edinburgh EH2 3BU on February 22, 2022 (AD01)
filed on: 22nd, February 2022
address
Free Download Download filing (1 page)

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