St Botolphs Properties Ltd is a private limited company that can be found at 16 Ingestre Place, London W1F 0JJ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Nguyet Y., appointed on 09 November 2023. Director Raymond L., appointed on 31 January 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-30 and the due date for the following filing is 2024-02-13. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 16 Ingestre Place |
| Town | London |
| Post code | W1F 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 12435653 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 31 January 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Raymond L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Waiman Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Raymond L.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Waiman Y.
| Notified on | 31 January 2020 |
| Ceased on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 4 556 | 18 044 | 82 308 |
| Net Assets Liabilities | 7 870 | 17 409 | 27 360 |
| Other | |||
| Creditors | 225 737 | 229 686 | 949 420 |
| Fixed Assets | 229 051 | 229 051 | 933 135 |
| Net Current Assets Liabilities | 221 181 | 211 642 | 867 112 |
| Total Assets Less Current Liabilities | 7 870 | 17 409 | 66 023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 9th November 2023. filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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