1/1a Old St Andrews Mansions Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at The Swiss Group and Ventura Companies, 29-31 High Street, Harrow HA1 3HT. Incorporated on 2020-03-18, this 4-year-old company is run by 3 directors and 1 secretary.
Director Gerald S., appointed on 18 March 2020. Director Nancy T., appointed on 18 March 2020. Director Herbert T., appointed on 18 March 2020.
As far as secretaries are concerned, we can name: Gerald S., appointed on 18 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Swiss Group And Ventura Companies |
| Office Address2 | 29-31 High Street |
| Town | Harrow |
| Post code | HA1 3HT |
| Country of origin | United Kingdom |
| Registration Number | 12524526 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Secretary
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Nancy T. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Gerald S. This PSC and has 25-50% voting rights. Moving on, there is Herbert T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Nancy T.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights |
Gerald S.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights |
Herbert T.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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