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ST THOMAS STREET DEVELOPMENT LIMITED

Company number 09381763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AP01 Appointment of Sir George Iacobescu as a director on 18 April 2024
23 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 TM01 Termination of appointment of Owen Francis Lynch as a director on 25 July 2023
14 Jul 2023 AP01 Appointment of Dr Amr Ahmed Kandil as a director on 3 July 2023
22 Mar 2023 AD01 Registered office address changed from Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023
22 Mar 2023 AD01 Registered office address changed from C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023
31 Jan 2023 RP04TM01 Second filing for the termination of Jon Dixon as a director
24 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Jan 2023 RP04AP01 Second filing for the appointment of Mr Giovanni Mauro Fumagalli as a director
21 Jan 2023 RP04AP01 Second filing for the appointment of Mr Owen Francis Lynch as a director
05 Jan 2023 AP01 Appointment of Mr Owen Francis Lynch as a director on 23 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023
05 Jan 2023 AP01 Appointment of Mr Giovanni Mauro Fumagalli as a director on 23 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023
05 Jan 2023 TM01 Termination of appointment of Jon Dixon as a director on 23 December 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 31/01/2023.
24 Sep 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr James Maxwell Sellar on 2 September 2022
01 Apr 2022 TM02 Termination of appointment of Charles Hugh Mavor as a secretary on 1 April 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr Jon Dixon as a director on 9 April 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates