Active - Proposal to Strike off
Company Information for ST ANDREW ESTATES LIMITED
55 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0RL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ST ANDREW ESTATES LIMITED | |
Legal Registered Office | |
55 GRACECHURCH STREET LONDON ENGLAND EC3V 0RL Other companies in EC3V | |
Company Number | 04121894 | |
---|---|---|
Company ID Number | 04121894 | |
Date formed | 2000-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-09-30 | |
Return next due | 2018-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-12 02:13:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST ANDREW ESTATES INC | 1200 BECK AVE PANAMA CITY FL | Inactive | Company formed on the 1963-11-01 |
Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
ANDREW STEWART CARTER |
||
GARETH RICHARD STEWART DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES |
Director | ||
JULIA HELEN MARTIN |
Director | ||
BERNADETTE CLARE BARBER |
Company Secretary | ||
DAVID CALLUM HUGHSON |
Director | ||
CHRISTOPHER MARTIN PHILLIPS |
Director | ||
RICHARD GRENVILLE PARDOE |
Director | ||
RICHARD GRENVILLE PARDOE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Director | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
HORNBY ROAD INVESTMENTS LIMITED | Director | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Director | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Director | 2007-11-22 | CURRENT | 2004-04-06 | Active | |
INVESTMENT SCIENCES LIMITED | Director | 2007-10-29 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | Director | 2007-01-01 | CURRENT | 1940-01-16 | Converted / Closed | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Director | 2004-11-24 | CURRENT | 2000-08-31 | Active | |
S.L. (DAVENPORT GREEN) LIMITED | Director | 2004-08-31 | CURRENT | 1988-11-30 | Active | |
RLAM (NOMINEES) LIMITED | Director | 2004-08-31 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Director | 2003-09-24 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1971-05-19 | Active | |
NODESSA FILE (TWO) LIMITED | Director | 2002-08-14 | CURRENT | 2001-07-23 | Liquidation | |
NODESSA FILE (ONE) LIMITED | Director | 2002-08-14 | CURRENT | 2001-07-23 | Liquidation | |
ICENI NOMINEES (NO.3) LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Director | 2002-04-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Director | 2002-04-03 | CURRENT | 1989-04-14 | Active | |
SOUTHPOINT GENERAL PARTNER LIMITED | Director | 2002-03-14 | CURRENT | 2001-08-22 | Liquidation | |
RLW ESTATES LIMITED | Director | 2009-09-17 | CURRENT | 2002-03-22 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Director | 2008-08-29 | CURRENT | 2000-08-31 | Active | |
NODESSA FILE (TWO) LIMITED | Director | 2008-08-29 | CURRENT | 2001-07-23 | Liquidation | |
NODESSA FILE (ONE) LIMITED | Director | 2008-08-29 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Director | 2008-08-29 | CURRENT | 2001-08-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2017-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RICHARD STEWART DICKINSON / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART CARTER / 06/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 55 Gracechurch Street London EC3V 0UF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Gareth Richard Stewart Dickinson on 2015-10-07 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2010-09-30 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART CARTER / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JAMES | |
288a | DIRECTOR APPOINTED GARETH DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S369(4) SHT NOTICE MEET 06/02/03 | |
RES13 | REMUNERATION OF AUD 06/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: SPEECHLY BIRCHAM 6 SAINT ANDREW STREET LONDON EC4A 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 55 KING WILLIAM STREET LONDON EC4R 9HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ST ANDREW ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |