Company Information for ST VINCENT ESTATES LIMITED
20 YORK PLACE, LEEDS, LS1 2EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ST VINCENT ESTATES LIMITED | |
Legal Registered Office | |
20 YORK PLACE LEEDS LS1 2EX Other companies in W2 | |
Company Number | 08346731 | |
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Company ID Number | 08346731 | |
Date formed | 2013-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 07:05:14 |
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Registered address | Last known status | Formation date | ||
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ST VINCENT ESTATES OWNERS ASSOCIATION | California | Unknown |
Officer | Role | Date Appointed |
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SRI RAHAYU ZAINUDDIN |
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PAUL GUBBAY |
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LESLEY KHALASTCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GILL |
Company Secretary | ||
PAUL GUBBAY |
Company Secretary | ||
ROBERT GUBBAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PRISTA HOLDING S.A. | Director | 2016-09-14 | CURRENT | 2016-08-24 | Active | |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Director | 2016-04-05 | CURRENT | 2011-08-17 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HOME & KITCHEN LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
RETAIL PROPERTY LTD | Director | 2013-08-21 | CURRENT | 1999-08-31 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 1970-10-09 | Active | |
PEACHGROVE LIMITED | Director | 2013-03-08 | CURRENT | 1972-10-16 | Active | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | Director | 2013-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
LONGBELL LIMITED | Director | 2013-02-26 | CURRENT | 1996-10-24 | Active | |
HABAG INVESTMENTS CORP. | Director | 2012-05-04 | CURRENT | 2012-03-27 | Active | |
MOONTRACE LTD. | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
XBUILD LIMITED | Director | 2010-07-19 | CURRENT | 1990-10-10 | Active | |
TEDBELL LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
FRANBAY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
JOANBRIDGE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
PEAKSHARE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1997-12-23 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (EU) LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-20 | Active | |
PRIME COMMERCIAL PROPERTIES PLC | Director | 2002-08-07 | CURRENT | 1987-08-24 | Active | |
MOVEGLADE LIMITED | Director | 2001-02-02 | CURRENT | 1978-06-08 | Active | |
CRESTFORM (EU) LIMITED | Director | 2015-07-28 | CURRENT | 2006-01-20 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-07-28 | CURRENT | 2015-02-10 | Liquidation | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2015-07-28 | CURRENT | 2006-10-26 | Active | |
MOONTRACE LTD. | Director | 2015-07-28 | CURRENT | 2010-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES | ||
CESSATION OF PAUL GUBBAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY KHALASTCHI | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GUBBAY | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUBBAY | ||
APPOINTMENT TERMINATED, DIRECTOR EDITH GUBBAY | ||
Termination of appointment of Sri Rahayu Zainuddin on 2024-09-04 | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM 7 Praed Street London W2 1NJ | ||
04/09/24 STATEMENT OF CAPITAL GBP 1000 | ||
Notification of Ecl(Devco) Limited as a person with significant control on 2024-09-04 | ||
Notification of Waltara Limited as a person with significant control on 2024-09-04 | ||
DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT GUBBAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GUBBAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Sri Rahayu Zainuddin as company secretary on 2017-05-19 | |
TM02 | Termination of appointment of Simon Gill on 2017-05-19 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY KHALASTCHI | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Gill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GUBBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST VINCENT ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST VINCENT 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. |