All Saints Living Limited is a private limited company that can be found at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne NE1 3DY. Incorporated on 2019-02-19, this 5-year-old company is run by 1 director.
Director Gavin F., appointed on 06 August 2021.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-03-09 and the date for the following filing is 2024-03-23. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | C/o Hadrian Real Estate Plc, Rotterdam House, |
| Office Address2 | 116 Quayside |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 11834937 |
| Date of Incorporation | Tue, 19th Feb 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 06 August 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Oakyard Developments Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private company 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. The second entity in the PSC register is Hadrian Real Estate Plc that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is High Street Grp Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oakyard Developments Limited
Rotterdam House 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13784021 |
| Notified on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hadrian Real Estate Plc
5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12568223 |
| Notified on | 31 August 2021 |
| Ceased on | 16 August 2022 |
| Nature of control: |
75,01-100% shares |
High Street Grp Limited
6th Floor Stockbridge House Trinity Gardens, Newcastle Upon Tyne, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07831810 |
| Notified on | 19 February 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 |
gazette | Free Download |
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