Earl Of St.Germains Freehold Company Limited

Company Name	Earl Of St.Germains Freehold Company Limited
Director	Amy Louise Lord
Company Status	Active
Company Number	03385084
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael John Graves
Status	Current
Appointed	13 June 2011(14 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	13 Half Moon Lane Herne Hill London SE24 9JU

Director Name	Ms Amy Louise Lord
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(16 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	227a Devonshire Road Devonshire Road London SE23 3NJ

Director Name	Rainer Juergen Graemer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 2000)
Role	Senior Analyst Programer
Correspondence Address	227b Devonshire Road London SE23 3NJ

Secretary Name	Nigel Timothy Charles
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 day after company formation)
Appointment Duration	Resigned same day (resigned 12 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227a Devonshire Road Forest Hill London SE23 3NJ

Secretary Name	Richard Ian Bowditch
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 year, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 June 2011)
Role	Company Director
Correspondence Address	1 Stondon Park London SE23 1LB

Director Name	Nigel Timothy Charles
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 March 2010)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	227a Devonshire Road Forest Hill London SE23 3NJ

Director Name	Stephan Schigas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German Canadian
Status	Resigned
Appointed	26 May 2000(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 November 2010)
Role	Pastry Chef
Country of Residence	United Kingdom
Correspondence Address	227b Devonshire Road Forest Hill London SE23 3NJ

Director Name	Mr Philip James Wright
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2014)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	227a Devonshire Road London SE23 3NJ

Director Name	Mr Jonathan Andrew Stubbings
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Half Moon Lane Herne Hill London SE24 9JU

Director Name	Mr Graeme Gallagher
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 June 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	227b Devonshire Road London SE23 3NJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	13 Half Moon Lane Herne Hill London SE24 9JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Amy Lord 50.00% Ordinary
1 at £1	Graeme Gallagher 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 June 2021	Cessation of Graeme Paul Gallagher as a person with significant control on 20 November 2020 (1 page)
18 June 2021	Termination of appointment of Graeme Gallagher as a director on 10 June 2021 (1 page)
18 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
18 June 2021	Notification of Hannah Drummond as a person with significant control on 20 November 2020 (2 pages)
20 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
2 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Appointment of Mr Graeme Gallagher as a director (2 pages)
9 July 2014	Termination of appointment of Jonathan Stubbings as a director (1 page)
9 July 2014	Appointment of Ms Amy Louise Lord as a director (2 pages)
9 July 2014	Termination of appointment of Jonathan Stubbings as a director (1 page)
9 July 2014	Termination of appointment of Philip Wright as a director (1 page)
9 July 2014	Termination of appointment of Philip Wright as a director (1 page)
9 July 2014	Appointment of Ms Amy Louise Lord as a director (2 pages)
9 July 2014	Appointment of Mr Graeme Gallagher as a director (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Registered office address changed from 134/136 Peckham Rye East Dulwich London SE22 9QH England on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 134/136 Peckham Rye East Dulwich London SE22 9QH England on 26 June 2012 (1 page)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 June 2011	Registered office address changed from 1 Stondon Park London SE23 1LB on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mr Jonathan Andrew Stubbings on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Jonathan Andrew Stubbings on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from 1 Stondon Park London SE23 1LB on 16 June 2011 (1 page)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Appointment of Mr Michael John Graves as a secretary (1 page)
13 June 2011	Termination of appointment of Richard Bowditch as a secretary (1 page)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Director's details changed for Mr Jonathan Andrew Stubbins on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Jonathan Andrew Stubbins on 13 June 2011 (2 pages)
13 June 2011	Appointment of Mr Michael John Graves as a secretary (1 page)
13 June 2011	Termination of appointment of Richard Bowditch as a secretary (1 page)
16 March 2011	Appointment of Mr Philip James Wright as a director (2 pages)
16 March 2011	Termination of appointment of Nigel Charles as a director (1 page)
16 March 2011	Appointment of Mr Philip James Wright as a director (2 pages)
16 March 2011	Termination of appointment of Nigel Charles as a director (1 page)
26 November 2010	Appointment of Mr Jonathan Andrew Stubbins as a director (2 pages)
26 November 2010	Termination of appointment of Stephan Schigas as a director (1 page)
26 November 2010	Appointment of Mr Jonathan Andrew Stubbins as a director (2 pages)
26 November 2010	Termination of appointment of Stephan Schigas as a director (1 page)
17 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Stephan Schigas on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Nigel Timothy Charles on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Nigel Timothy Charles on 11 June 2010 (2 pages)
15 June 2010	Director's details changed for Stephan Schigas on 11 June 2010 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 June 2008	Return made up to 11/06/08; full list of members (4 pages)
17 June 2008	Return made up to 11/06/08; full list of members (4 pages)
31 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Return made up to 11/06/07; no change of members (7 pages)
8 August 2007	Return made up to 11/06/07; no change of members (7 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005	Return made up to 11/06/05; full list of members (7 pages)
27 June 2005	Return made up to 11/06/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
16 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 June 2003	Return made up to 11/06/03; full list of members (7 pages)
18 June 2003	Return made up to 11/06/03; full list of members (7 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
16 June 2002	Return made up to 11/06/02; full list of members (7 pages)
16 June 2002	Return made up to 11/06/02; full list of members (7 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 June 2001	Return made up to 11/06/01; full list of members (6 pages)
16 June 2001	Return made up to 11/06/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 June 1999	Return made up to 11/06/99; no change of members (4 pages)
7 June 1999	Return made up to 11/06/99; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 October 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 1 stondon park london SE23 1LF (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 1 stondon park london SE23 1LF (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Return made up to 11/06/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (6 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Return made up to 11/06/98; full list of members 363(287) ‐ Registered office changed on 16/09/98 (6 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Registered office changed on 18/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Registered office changed on 18/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 June 1997	Incorporation (17 pages)
11 June 1997	Incorporation (17 pages)

Earl Of St.Germains Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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