ST. DOMINICS PROPERTIES LIMITED
Overview
| Company Name | ST. DOMINICS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04456464 |
| 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. DOMINICS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST. DOMINICS PROPERTIES LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. DOMINICS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST. DOMINICS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for ST. DOMINICS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Coffer Investments Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC05 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Termination of appointment of David Robert Coffer as a director on Aug 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jacqueline Wright as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||||||||||||||
Director's details changed for David Robert Coffer on Mar 01, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Satisfaction of charge 044564640005 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 044564640006, created on Jan 18, 2024 | 56 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Oana Kihogo as a secretary on Nov 08, 2022 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 044564640003 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of ST. DOMINICS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIHOGO, Oana | Secretary | Leman Street E1W 9US London 2 United Kingdom | 302750000001 | |||||||
| COFFER, Adam Scott | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | Company Director | 171016420004 | ||||
| CONWAY, Susan Kathryn Rosemary | Secretary | 10 Dyke Close BN3 6DB Hove East Sussex | British | Co Secretary | 43462190001 | |||||
| WRIGHT, Jacqueline | Secretary | Portland Place W1B 1NH London 52 United Kingdom | Other | 120849100001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| COFFER, David Robert | Director | City Road EC1Y 2AB London 30 United Kingdom | British | Director | 83678930005 | |||||
| CONWAY, Simon Alexander Malcolm | Director | York Lodge High Wood Hill Mill NW7 4HA London Greater London | England | British | Accountant | 88608520001 | ||||
| LYONS, Anthony | Director | Bracknell Gardens NW3 7EE London 25 | United Kingdom | British | Director | 117463490002 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of ST. DOMINICS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coffer Investments Limited | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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