ST FRANCIS PROPERTIES LIMITED
Overview
| Company Name | ST FRANCIS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10631774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FRANCIS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST FRANCIS PROPERTIES LIMITED located?
| Registered Office Address | The Mill One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST FRANCIS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBEL BIDCO 2 SPV LIMITED | Feb 21, 2017 | Feb 21, 2017 |
What are the latest accounts for ST FRANCIS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ST FRANCIS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Dale as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of Martin Scambler as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Appointment of Martin Scambler as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Lewis as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Wyn Williams as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Andrew David Plant as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Cessation of Mcp Private Capital Fund Ii Scsp as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Notification of St Francis Group 2 Ltd as a person with significant control on Mar 31, 2017 | 2 pages | PSC02 | ||
Who are the officers of ST FRANCIS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | United Kingdom | British | Operations Director | 149235690002 | ||||
| DALE, Simon | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Operations Directors | 264818910001 | ||||
| KENNEDY, Adrian Michael | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | General Counsel | 130404510001 | ||||
| LEWIS, Mark Andrew | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Director | 135597890002 | ||||
| PLANT, Andrew David | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Developer | 254839480001 | ||||
| THORNTON, Gareth Jason Paul, Dr | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Group Technical Director | 174901840001 | ||||
| WILLIAMS, Gareth Wyn | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Company Director | 133895560001 | ||||
| BAKER, Brian Edward | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Finance Director | 102787330002 | ||||
| KENNEDY, Adrian Michael | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Solicitor | 130404510001 | ||||
| SCAMBLER, Martin | Director | One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England | England | British | Director | 44572170002 |
Who are the persons with significant control of ST FRANCIS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Francis Group 2 Ltd | Mar 31, 2017 | One High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcp Private Capital Fund Ii Scsp | Feb 21, 2017 | Munsbach L 5365 Grand Duchy Of Luxembourg 6 Rue Gabriel Lippmann Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0