ST. ANSELM HERITAGE PROPERTIES LIMITED
5TH FLOOR, 89 NEW BOND STREET, LONDON W1S 1DA- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 03969408
- Last Updated: 01 Mar 2024
Company Profile
ST. ANSELM HERITAGE PROPERTIES LIMITED was incorporated on Tuesday, April 11, 2000 as a Private Limited Company with registered address in LONDON. ST. ANSELM HERITAGE PROPERTIES LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 6 months and 29 days.
| Name | ST. ANSELM HERITAGE PROPERTIES LIMITED |
|---|---|
| Company number | 03969408 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2000 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Guildford Assets Limited 89 New Bond Street, W1S 1DA |
Dates: Friday, October 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cosmomate (Uk) Limited East Street, KT17 1BP |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2018, (-2203 days left) |
| Latest accounts | 30 January 2017 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ST. ANSELM HERITAGE PROPERTIES LIMITED | 11 Apr 2000 |