2/2a Old St Andrews Mansions Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 2 Old St Andrews Mansions, Old Church Lane, London NW9 8TB. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director and 1 secretary.
Director Peter S., appointed on 28 January 2021.
As far as secretaries are concerned, we can name: Peter S., appointed on 28 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-03-17 and the date for the following filing is 2024-03-31. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Old St Andrews Mansions |
| Office Address2 | Old Church Lane |
| Town | London |
| Post code | NW9 8TB |
| Country of origin | United Kingdom |
| Registration Number | 12524240 |
| 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 (127 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: Corporate Director
Appointed: 03 February 2022
Position: Secretary
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Volo Properties Ltd from Borehamwood, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ioan S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Volo Properties Ltd
Instalcom House Manor Way, Borehamwood, WD6 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12457867 |
| Notified on | 3 February 2022 |
| Nature of control: |
25-50% voting rights |
Peter S.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioan S.
| Notified on | 18 March 2020 |
| Ceased on | 3 February 2022 |
| Nature of control: |
25-50% voting rights |
Geraldine S.
| Notified on | 18 March 2020 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th March 2024 filed on: 17th, March 2024 |
confirmation statement | Free Download (3 pages) |
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