ST. ARTHUR HOMES LIMITED
48 GEORGE STREET, 2ND FLOOR, LONDON W1U 7DY- Active
- Private Limited Company
- Company No. 05948739
- Last Updated: 01 Mar 2024
Company Profile
ST. ARTHUR HOMES LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in LONDON. ST. ARTHUR HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 1 month and 19 days.
| Name | ST. ARTHUR HOMES LIMITED |
|---|---|
| Company number | 05948739 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 GEORGE STREET 2ND FLOOR LONDON W1U 7DY |
|---|---|
| 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 |
|---|---|
| Mr Phillip Brown Nationality: British |
Dates: Friday, March 13, 2020 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yoginvest Ltd Champions Way, Hendon, NW4 1PX |
Dates: Friday, March 13, 2020 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| St Arthur Topco Limited George Street, 2nd Floor, W1U 7DY |
Dates: Friday, March 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon William Raymond Corp Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard Simon Cohen Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 25 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ST. ARTHUR HOMES LIMITED | 27 Sep 2006 |
| MEON LAND AND PROPERTY LIMITED | 13 Dec 2010 |
| AFFORDABLE HOMES (SOUTHERN) LIMITED | 02 Apr 2016 |