St. David's (no. 1) Limited in LONDON

St. David's (no. 1) Limited LONDON

St. David's (no. 1) started in year 2003 as Private Limited Company with registration number 04765790. The St. David's (no. 1) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 2004-03-11 St. David's (no. 1) Limited is no longer carrying the name Shelfco (no.2869).

The company has one director. Leigh M., appointed on 27 March 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

St. David's (no. 1) Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04765790
Date of Incorporation	Thu, 15th May 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Leigh M.

Position: Director

Appointed: 27 March 2023

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 27 March 2023

Ls Director Limited

Position: Corporate Director

Appointed: 27 March 2023

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Andrew R.

Position: Director

Appointed: 18 July 2022

Resigned: 27 March 2023

Pablo S.

Position: Director

Appointed: 18 July 2022

Resigned: 27 March 2023

Jack B.

Position: Director

Appointed: 18 July 2022

Resigned: 27 March 2023

Ian P.

Position: Director

Appointed: 18 July 2022

Resigned: 27 March 2023

Ian P.

Position: Director

Appointed: 15 March 2022

Resigned: 27 May 2022

Andrew R.

Position: Director

Appointed: 15 March 2022

Resigned: 15 June 2022

Jason W.

Position: Director

Appointed: 07 July 2021

Resigned: 27 March 2023

James G.

Position: Director

Appointed: 07 July 2021

Resigned: 15 June 2022

Robert J.

Position: Director

Appointed: 03 March 2021

Resigned: 18 June 2021

Andrew D.

Position: Director

Appointed: 25 August 2020

Resigned: 27 March 2023

Colin F.

Position: Director

Appointed: 01 February 2020

Resigned: 03 December 2020

Gavin P.

Position: Director

Appointed: 01 February 2020

Resigned: 03 December 2020

Robert A.

Position: Director

Appointed: 21 November 2019

Resigned: 25 August 2020

Nicholas M.

Position: Director

Appointed: 15 October 2019

Resigned: 03 March 2021

Kathryn G.

Position: Director

Appointed: 04 September 2019

Resigned: 01 February 2020

Divya J.

Position: Director

Appointed: 16 August 2019

Resigned: 03 December 2020

Barbara G.

Position: Director

Appointed: 26 April 2019

Resigned: 16 August 2019

Andrew D.

Position: Director

Appointed: 29 March 2019

Resigned: 15 October 2019

Rosalind F.

Position: Director

Appointed: 25 January 2019

Resigned: 07 July 2021

Russell L.

Position: Director

Appointed: 18 May 2018

Resigned: 27 May 2022

Robert J.

Position: Director

Appointed: 22 September 2017

Resigned: 18 May 2018

Colin F.

Position: Director

Appointed: 30 March 2016

Resigned: 30 September 2019

James M.

Position: Director

Appointed: 31 December 2015

Resigned: 21 November 2019

Jat S.

Position: Director

Appointed: 26 May 2015

Resigned: 18 September 2017

Russell L.

Position: Director

Appointed: 26 May 2015

Resigned: 22 September 2017

Ailish C.

Position: Director

Appointed: 14 March 2014

Resigned: 07 February 2020

Scott P.

Position: Director

Appointed: 17 February 2014

Resigned: 29 March 2019

Julian W.

Position: Director

Appointed: 16 January 2014

Resigned: 01 February 2020

Despina D.

Position: Director

Appointed: 16 December 2013

Resigned: 25 January 2019

Suzanne C.

Position: Director

Appointed: 20 May 2013

Resigned: 26 May 2015

Martin G.

Position: Director

Appointed: 30 September 2012

Resigned: 16 December 2013

Gerard C.

Position: Director

Appointed: 30 November 2011

Resigned: 27 September 2012

Michael B.

Position: Director

Appointed: 30 November 2011

Resigned: 31 December 2015

Jonathan A.

Position: Director

Appointed: 30 November 2011

Resigned: 31 December 2013

James M.

Position: Director

Appointed: 30 November 2011

Resigned: 30 March 2016

Martin E.

Position: Director

Appointed: 31 December 2010

Resigned: 30 September 2011

Mark K.

Position: Director

Appointed: 13 August 2010

Resigned: 17 June 2011

Edward R.

Position: Director

Appointed: 13 August 2010

Resigned: 21 November 2019

David H.

Position: Director

Appointed: 24 May 2010

Resigned: 30 September 2012

Loraine W.

Position: Director

Appointed: 14 August 2009

Resigned: 18 June 2010

Ashley B.

Position: Director

Appointed: 04 February 2009

Resigned: 14 March 2014

Gary Y.

Position: Director

Appointed: 19 January 2009

Resigned: 24 May 2010

Martin E.

Position: Director

Appointed: 19 January 2009

Resigned: 13 August 2010

Ian H.

Position: Director

Appointed: 19 January 2009

Resigned: 24 May 2010

Caroline K.

Position: Director

Appointed: 10 June 2008

Resigned: 17 October 2011

Michael M.

Position: Director

Appointed: 23 May 2008

Resigned: 19 January 2009

Andrew D.

Position: Director

Appointed: 01 May 2008

Resigned: 24 May 2010

Richard A.

Position: Director

Appointed: 20 March 2008

Resigned: 17 February 2014

Rosemary C.

Position: Director

Appointed: 06 July 2006

Resigned: 23 May 2008

Edward W.

Position: Director

Appointed: 03 February 2006

Resigned: 24 May 2010

Lester H.

Position: Director

Appointed: 03 February 2006

Resigned: 20 May 2013

Martin E.

Position: Director

Appointed: 18 October 2005

Resigned: 19 January 2009

Kay C.

Position: Director

Appointed: 16 July 2004

Resigned: 30 September 2011

Richard C.

Position: Director

Appointed: 16 July 2004

Resigned: 31 October 2008

Peter B.

Position: Director

Appointed: 16 July 2004

Resigned: 06 July 2006

John A.

Position: Director

Appointed: 16 July 2004

Resigned: 30 September 2005

David F.

Position: Director

Appointed: 16 July 2004

Resigned: 26 April 2019

Graham F.

Position: Director

Appointed: 09 March 2004

Resigned: 08 December 2005

Peter C.

Position: Director

Appointed: 09 March 2004

Resigned: 03 March 2008

Peter D.

Position: Secretary

Appointed: 09 March 2004

Resigned: 30 April 2011

Simon A.

Position: Director

Appointed: 09 March 2004

Resigned: 20 March 2008

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 09 March 2004

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 09 March 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is St David's (General Partner) Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

St David's (General Partner) Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4765791
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.2869)	March 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2020-12-31 to 2021-03-31 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 5th, April 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-04-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 13th, April 2015	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 28th, April 2014	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 24th, April 2013	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 14th, May 2012	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-15 with full list of members filed on: 10th, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-15 with full list of members filed on: 2nd, June 2010	annual return	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (9 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2004	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 29th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2003	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 15th, May 2003	incorporation	Free Download (24 pages)

St. David's (no. 1) Limited LONDON

St. David's (no. 1) Limited Address / Contact

Company Information / Profile

Company staff

Leigh M.

Land Securities Management Services Limited

Ls Director Limited

Ls Company Secretaries Limited

Andrew R.

Pablo S.

Jack B.

Ian P.

Ian P.

Andrew R.

Jason W.

James G.

Robert J.

Andrew D.

Colin F.

Gavin P.

Robert A.

Nicholas M.

Kathryn G.

Divya J.

Barbara G.

Andrew D.

Rosalind F.

Russell L.

Robert J.

Colin F.

James M.

Jat S.

Russell L.

Ailish C.

Scott P.

Julian W.

Despina D.

Suzanne C.

Martin G.

Gerard C.

Michael B.

Jonathan A.

James M.

Martin E.

Mark K.

Edward R.

David H.

Loraine W.

Ashley B.

Gary Y.

Martin E.

Ian H.

Caroline K.

Michael M.

Andrew D.

Richard A.

Rosemary C.

Edward W.

Lester H.

Martin E.

Kay C.

Richard C.

Peter B.

John A.

David F.

Graham F.

Peter C.

Peter D.

Simon A.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

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