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1/1a Old St Andrews Mansions Limited HARROW


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 1-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 2021-03-17 and the due date for the subsequent filing is 2022-03-31.

1/1a Old St Andrews Mansions Limited Address / Contact

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

Company Information / Profile

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 one year old
Account next due date Sat, 18th Dec 2021 (186 days left)
Next confirmation statement due date Thu, 31st Mar 2022 (2022-03-31)
Last confirmation statement dated Wed, 17th Mar 2021

Company staff

Gerald S.

Position: Secretary

Appointed: 18 March 2020

Gerald S.

Position: Director

Appointed: 18 March 2020

Nancy T.

Position: Director

Appointed: 18 March 2020

Herbert T.

Position: Director

Appointed: 18 March 2020

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2021-03-17
filed on: 27th, March 2021
Free Download (3 pages)

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