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St. Katharine Haven Limited HIGH WYCOMBE

St. Katharine Haven started in year 1973 as Private Limited Company with registration number 01121664. The St. Katharine Haven company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

Currently there are 2 directors in the the company, namely Omolola A. and Alex G.. In addition one secretary - Michael L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Katharine Haven Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01121664
Date of Incorporation Mon, 9th Jul 1973
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Omolola A.

Position: Director

Appointed: 02 June 2023

Alex G.

Position: Director

Appointed: 14 October 2011

Michael L.

Position: Secretary

Appointed: 01 January 2009

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 02 June 2023

Colin C.

Position: Director

Appointed: 16 January 2012

Resigned: 31 October 2019

Karen A.

Position: Director

Appointed: 10 July 2009

Resigned: 16 January 2012

Ryan M.

Position: Director

Appointed: 12 June 2009

Resigned: 14 October 2011

Christopher C.

Position: Director

Appointed: 09 December 2008

Resigned: 12 June 2009

Peter A.

Position: Director

Appointed: 09 December 2008

Resigned: 10 July 2009

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Guy P.

Position: Director

Appointed: 03 July 2007

Resigned: 06 March 2008

Caterina D.

Position: Secretary

Appointed: 27 May 2005

Resigned: 12 November 2007

Anthony W.

Position: Director

Appointed: 15 December 2003

Resigned: 03 July 2007

Clifford K.

Position: Director

Appointed: 10 January 2001

Resigned: 31 March 2002

Jonathan H.

Position: Secretary

Appointed: 01 January 2001

Resigned: 27 May 2005

Justine B.

Position: Secretary

Appointed: 28 July 2000

Resigned: 01 January 2001

Jonathan H.

Position: Secretary

Appointed: 10 January 2000

Resigned: 28 July 2000

Justine B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 10 January 2000

Raymond B.

Position: Director

Appointed: 01 February 1995

Resigned: 01 April 2004

John B.

Position: Director

Appointed: 11 November 1993

Resigned: 31 March 2003

Roger T.

Position: Director

Appointed: 07 June 1993

Resigned: 02 May 2008

Clifford K.

Position: Director

Appointed: 27 January 1993

Resigned: 01 March 1994

Robin G.

Position: Director

Appointed: 22 June 1992

Resigned: 07 June 1993

William K.

Position: Director

Appointed: 22 June 1992

Resigned: 31 October 1993

Kenneth T.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1992

Clifford K.

Position: Secretary

Appointed: 22 June 1992

Resigned: 01 April 1997

Paul S.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is St. Katharine By The Tower Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

St. Katharine By The Tower Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1017675
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, May 2023 		Free Download (5 pages)

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