ST. MAUR PROPERTIES LIMITED

Overview

Company Name	ST. MAUR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01406622
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. MAUR PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ST. MAUR PROPERTIES LIMITED located?

Registered Office Address	Suite 28 23 Wharf Street SE8 3GG London England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. MAUR PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST. MAUR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for ST. MAUR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jan 28, 2021	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Dec 21, 2020	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 21, 2020	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Dec 21, 2020	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Dec 05, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2020	Termination of appointment of Matthew Hulme as a director on Dec 01, 2020	1 pages	TM01

Dec 04, 2020	Cessation of Matthew James Douglas Hulme as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 04, 2020	Notification of Anne Riffault-Dubois as a person with significant control on Dec 01, 2020	2 pages	PSC01

Dec 04, 2020	Confirmation statement made on Dec 02, 2020 with updates	5 pages	CS01

Dec 04, 2020	Director's details changed for Anne Riffault-Dubois on Nov 23, 2020	2 pages	CH01

Dec 01, 2020	Appointment of Anne Riffault-Dubois as a director on Nov 23, 2020	2 pages	AP01

Dec 11, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2018	Appointment of Mr Matthew Hulme as a director on Dec 01, 2017	2 pages	AP01

View All Filings

Who are the officers of ST. MAUR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIFFAULT-DUBOIS, Anne 23 Wharf Street SE8 3GG London Suite 28 England	Nov 23, 2020		Director	23 Wharf Street SE8 3GG London Suite 28 England	Austria	French	1974-12	277128670001
MI-LO EUROPEAN LIMITED Quay House South Esplanade St Peter Port Guernsey Channel Islands		Oct 01, 2009	Secretary	Quay House South Esplanade St Peter Port Guernsey Channel Islands				4273460001
HULME, Caroline Luciana Yvonne 23 Wharf Street SE8 3GG London Suite 28 England	Nov 29, 2016	Apr 01, 2017	Director	23 Wharf Street SE8 3GG London Suite 28 England	United Kingdom	British	1959-6	142648360002
HULME, Matthew Kerridge Court NR25 6AY Holt 15 England	Dec 01, 2017	Dec 01, 2020	Director	Kerridge Court NR25 6AY Holt 15 England	England	British	1970-4	242855770001
HULME, Matthew James Douglas Wharf Street SE8 3GG London Suite 28 England	Feb 10, 2016	Nov 30, 2016	Director	Wharf Street SE8 3GG London Suite 28 England	England	British	1970-4	134421560002
HUTSON, Kaja Susan 23 Wharf Street SE8 3GG London Suite 28 England	Apr 01, 2017	Dec 01, 2017	Director	23 Wharf Street SE8 3GG London Suite 28 England	United Kingdom	British	1978-6	230672410001
PLANTIN, Guy 1206 Geneva Rue Francois-Bellot 2 Switzerland		Feb 06, 2013	Director	1206 Geneva Rue Francois-Bellot 2 Switzerland		Swiss	1923-2	30322610004
TRIPET, Marc-Hubert Avenue Calas Geneve 1206 4 Switzerland	Feb 06, 2013	Feb 10, 2016	Director	Avenue Calas Geneve 1206 4 Switzerland	Switzerland	Switzerland	1931-11	177615840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. MAUR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anne Riffault-Dubois Jahrmarktgasse 9020 Klagenfurt 10/5 Austria	Dec 01, 2020	Jahrmarktgasse 9020 Klagenfurt 10/5 Austria	No
	Nationality: French Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew James Douglas Hulme 23 Wharf Street SE8 3GG London Suite 28 England	Apr 06, 2016	23 Wharf Street SE8 3GG London Suite 28 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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