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St. Anselm Development Company Limited LONDON

St. Anselm Development Company started in year 1992 as Private Limited Company with registration number 02727380. The St. Anselm Development Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 128 Mount St. Postal code: W1K 3NU.

At the moment there are 2 directors in the the firm, namely Thomas B. and Michael N.. In addition one secretary - Thomas B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexander C. who worked with the the firm until 30 June 1998.

St. Anselm Development Company Limited Address / Contact

Office Address 128 Mount St
Town London
Post code W1K 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02727380
Date of Incorporation Tue, 30th Jun 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Thomas B.

Position: Director

Appointed: 01 September 2003

Thomas B.

Position: Secretary

Appointed: 01 September 1998

Michael N.

Position: Director

Appointed: 11 December 1992

Andrew K.

Position: Director

Appointed: 05 April 2004

Resigned: 28 February 2023

Ian K.

Position: Director

Appointed: 09 April 2001

Resigned: 08 November 2016

Alexander C.

Position: Secretary

Appointed: 22 December 1992

Resigned: 30 June 1998

Harry N.

Position: Director

Appointed: 11 December 1992

Resigned: 08 June 2021

Freya H.

Position: Director

Appointed: 08 December 1992

Resigned: 11 December 1992

Richard C.

Position: Director

Appointed: 08 December 1992

Resigned: 11 December 1992

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 22 December 1992

Christine C.

Position: Nominee Director

Appointed: 30 June 1992

Resigned: 08 December 1992

Robert R.

Position: Nominee Director

Appointed: 30 June 1992

Resigned: 08 December 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is St Anselm Property Co Ltd from London, England. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

St Anselm Property Co Ltd

128 Mount Street, London, W1K 3NU, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 476296
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 4th, August 2023 		Free Download (13 pages)

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