ST BOTOLPHS PROPERTIES LTD

16 INGESTRE PLACE, LONDON  W1F 0JJ
  • Active
  • Private Limited Company
  • Company No. 12435653
  • Last Updated: 01 Mar 2024

Company Profile

ST BOTOLPHS PROPERTIES LTD was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. ST BOTOLPHS PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 10 days.

Name ST BOTOLPHS PROPERTIES LTD
Company number 12435653
Company type Private Limited Company
Incorporation date 31 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 16 INGESTRE PLACE
LONDON
W1F 0JJ
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 Raymond Lam Nationality: English Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Waiman Yip Nationality: British Dates: Friday, January 31, 2020 - Sunday, August 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ST BOTOLPHS PROPERTIES LTD 31 Jan 2020