ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02871899 |
| Jurisdiction | England/Wales |
| Date of Creation |
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. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place EC3A 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFRANCHISE 146 LIMITED | Nov 15, 1993 | Nov 15, 1993 |
What are the latest accounts for ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr David Benjamin Ridgwell on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Mcginty on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Lim Chuan Cheng on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Ogier Global (Uk) Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of The Blackstone Group Lp as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Neil Andrew Mcginty as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on Mar 09, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher Stuart Day as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eik Sheng Kwek as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Benjamin Ridgwell as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Lim Chuan Cheng as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eik Sheng Kwek as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Stuart Day as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG on Apr 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of Duncan Alan Scott as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gemma Nandita Kataky as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Who are the officers of ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | Secretary | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited United Kingdom |
| 306625390001 | ||||||||||||||
| CHENG, Mark Lim Chuan | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | Singapore | Singaporean | 307103010001 | |||||||||||||
| MCGINTY, Neil Andrew | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | England | British | 88319900002 | |||||||||||||
| RIDGWELL, David Benjamin | Director | 4th Floor 3 St Helen's Place EC3A 6AB London C/O Ogier Global (Uk) Limited England | England | British | 303552770001 | |||||||||||||
| BROWN, Justine Maria Parker | Secretary | Denbies 2 Malvern Road SL6 7RH Maidenhead Berkshire | British | 51479330002 | ||||||||||||||
| BROWN, Justine Maria Parker | Secretary | Denbies 2 Malvern Road SL6 7RH Maidenhead Berkshire | British | 51479330002 | ||||||||||||||
| GUMM, Sandra Louise | Secretary | 10 Cork Street W1S 3NP London Pollen House England | British | 162321160001 | ||||||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 |
| 79571870006 | ||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 3rd Floor JE4 9WG St Helier 44 Esplanade Jersey |
| 308407580001 | ||||||||||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building England |
| 175738460001 | ||||||||||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||||||
| BIDEL, Coral Suzanne | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 179297460002 | |||||||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | 225343320001 | |||||||||||||
| BROOKS, John Howard | Director | Arcadian Farnborough Hill BR6 7EQ Orpington Kent | United Kingdom | British | 34160470002 | |||||||||||||
| BROWN, Philip Michael | Director | 10 Cork Street W1S 3NP London Pollen House England | United Kingdom | British | 191384330001 | |||||||||||||
| CABALLERO MARTINEZ, Jose Gabriel | Director | St. James's Square SW1Y 4LB London 12 England | England | Spanish | 293699030001 | |||||||||||||
| DAVIES, Simon David Austin | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | 197508390001 | |||||||||||||
| DAY, Christopher Stuart | Director | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | England | Australian | 308204260001 | |||||||||||||
| EVANS, Timothy James | Director | 18 Cavendish Square W1G 0PJ London Cavendish House | United Kingdom | British | 104934670002 | |||||||||||||
| GUMM, Sandra Louise | Director | 18 Cavendish Square W1G 0PJ London Cavendish House | England | Australian | 57113450003 | |||||||||||||
| HASTINGS, Jonathan Philip | Director | 7 Hanger Court Hanger Green W5 3ER London | United Kingdom | British | 4733610001 | |||||||||||||
| KATAKY, Gemma Nandita | Director | St. James's Square SW1Y 4LB London 12 England | England | British | 208442910001 | |||||||||||||
| KNOTT, Clifford Robin | Director | 6 Pondwick Road AL5 2HG Harpenden Hertfordshire | British | 4733640001 | ||||||||||||||
| KWEK, Eik Sheng | Director | Ogier Offices 1936 19th Floor EC2N 4AG London 100 Bishopsgate England | Singapore | Singaporean | 304495520001 | |||||||||||||
| LESLAU, Nicholas Mark | Director | 10 Cork Street W1S 3NP London Pollen House England | United Kingdom | British | 6815470021 | |||||||||||||
| LOCK, James Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 195412690001 | |||||||||||||
| MARQUIS, Raymond Annel | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | 243770520001 | |||||||||||||
| MAWJI-KARIM, Farhad | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 166000930001 | |||||||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 136660580003 | |||||||||||||
| MORTON, Emma Jane | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | 264422520001 | |||||||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House Uk | England | British | 113065790004 |
Who are the persons with significant control of ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Blackstone Group Lp | Nov 19, 2019 | Park Ave 10154 New York Ny 345 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Allen Schwarzman | Oct 30, 2018 | 345 Park Avenue NY 10154 New York The Blackstone Group L.P United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 14, 2016 | Oct 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0