Una St Ives Homes Limited

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General information

Name:

Una St Ives Homes Ltd

Office Address:

Hyde Park House 5 Manfred Road SW15 2RS London

Number: 08850537

Incorporation date: 2014-01-17

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Una St Ives Homes Limited is a Private Limited Company, that is registered in Hyde Park House, 5 Manfred Road in London. It's post code is SW15 2RS. This business has existed ten years in the UK. Its Companies House Registration Number is 08850537. The firm's declared SIC number is 68100 meaning Buying and selling of own real estate. Una St Ives Homes Ltd released its latest accounts for the period that ended on Thursday 30th December 2021. Its most recent confirmation statement was submitted on Tuesday 17th January 2023.

From the data we have, the limited company was founded in January 2014 and has been presided over by eleven directors, and out this collection of individuals two (Anthony N. and Nigel C.) are still listed as current directors. At least one secretary in this firm is a limited company: Derringtons Limited.

Financial data based on annual reports

Company staff

Derringtons Limited

Role: Corporate Secretary

Appointed: 01 October 2018

Address: Manfred Road, London, SW15 2RS, United Kingdom

Latest update: 14 February 2024

Anthony N.

Role: Director

Appointed: 06 October 2016

Latest update: 14 February 2024

Nigel C.

Role: Director

Appointed: 06 October 2016

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Kingfisher Resorts St Ives Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Manfred Road, SW15 2RS and was registered as a PSC under the registration number 10257898.

Kingfisher Resorts St Ives Limited
Address: Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10257898
Notified on 6 October 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Frogmore Real Estate Partners Gp2 Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06433046
Notified on 6 April 2016
Ceased on 6 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 22 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2023-12-29 to 2023-12-28 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
10
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