St. Katharine's Estate Management Company Limited

Active02871899 Private limited company
Incorporated
15 November 1993 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Small
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2024
Also at SB Springs Holdco UK Limited, Creditstar Holding Ltd, CJ Propco 5 UK Limited · more companies
Director · Appointed 9 March 2023
Also at Max Office (SKD) General Partner Ltd, MPG St Katharine GP Limited, SKD Marina Limited · more companies
Singaporean
Born January 1977 (49)
Director · Appointed 9 March 2023
Also at Morden Wharf Limited, Canterbury Riverside Propco Limited, Canterbury Riverside Opco Limited · more companies
British
Born September 1971 (55)
Director · Appointed 9 March 2023
Also at Canterbury Riverside Propco Limited, Canterbury Riverside Opco Limited, Hsu JV Holdco Limited · more companies
British
Born May 1966 (60)
Officer history (41 former)
1 August 2024
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
1 August 2024
Appointed Ogier Global (UK) Limited as Corporate Secretary
9 March 2023
Appointed Ridgwell, David Benjamin as Director
9 March 2023
Resigned Scott, Duncan Alan as Director
9 March 2023
Appointed Day, Christopher Stuart as Director
9 March 2023
Resigned Day, Christopher Stuart as Director
9 March 2023
Appointed Kwek, Eik Sheng as Director
9 March 2023
Resigned Kwek, Eik Sheng as Director
9 March 2023
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
9 March 2023
Appointed Mcginty, Neil Andrew as Director
9 March 2023
Resigned Kataky, Gemma Nandita as Director
9 March 2023
9 March 2023
Appointed Cheng, Mark Lim Chuan as Director
14 March 2022
Appointed Caballero Martinez, Jose Gabriel as Director
14 March 2022
Resigned Taylor, Rebecca Louise as Director
14 March 2022
Appointed Scott, Duncan Alan as Director
30 July 2021
Resigned Morton, Emma Jane as Director
16 July 2021
Appointed Taylor, Rebecca Louise as Director
17 April 2020
Resigned Marquis, Raymond Annel as Director
31 January 2020
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 January 2020
Resigned Warnes, Christopher Michael as Director
31 January 2020
Resigned Bidel, Coral Suzanne as Director
15 November 2019
Appointed Morton, Emma Jane as Director
15 November 2019
Appointed Marquis, Raymond Annel as Director
15 November 2019
Resigned Davies, Simon David Austin as Director
15 November 2019
Resigned Vasilev, Panayot Kostadinov as Director
1 July 2019
Resigned Bingham, Jason Christopher as Director
1 July 2019
Appointed Bidel, Coral Suzanne as Director
28 February 2017
Appointed Bingham, Jason Christopher as Director
28 February 2017
Appointed Warnes, Christopher Michael as Director
28 February 2017
Appointed Vasilev, Panayot Kostadinov as Director
28 February 2017
Resigned Lock, James Robert as Director
28 February 2017
Resigned Mawji-Karim, Farhad as Director
28 February 2017
Appointed Davies, Simon David Austin as Director
24 May 2016
Appointed Kataky, Gemma Nandita as Director
24 May 2016
Resigned Mcclure, David Robert as Director
26 February 2015
Appointed Lock, James Robert as Director
26 February 2015
Resigned Pegler, Michael John as Director
18 August 2014
Resigned Gumm, Sandra Louise as Secretary
18 August 2014
Resigned Evans, Timothy James as Director
18 August 2014
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
18 August 2014
Appointed Mcclure, David Robert as Director
18 August 2014
Appointed Mawji-Karim, Farhad as Director
18 August 2014
Appointed Pegler, Michael John as Director
18 August 2014
Resigned Leslau, Nicholas Mark as Director
18 August 2014
Resigned Brown, Philip Michael as Director
18 August 2014
Resigned Gumm, Sandra Louise as Director
8 August 2011
Resigned F&C Reit (Corporate Services) Limited as Corporate Secretary
8 August 2011
Appointed Gumm, Sandra Louise as Secretary
8 August 2011
Appointed Evans, Timothy James as Director
8 August 2011
Appointed Leslau, Nicholas Mark as Director
8 August 2011
Appointed Brown, Philip Michael as Director
8 August 2011
Resigned Benady, Maurice Moses as Director
8 August 2011
Resigned White, Christopher George as Director
8 August 2011
Resigned Trafalgar Officers Limited as Corporate Director
8 August 2011
Appointed Gumm, Sandra Louise as Director
10 November 2008
Appointed Benady, Maurice Moses as Director
10 November 2008
Appointed White, Christopher George as Director
10 November 2008
Appointed Trafalgar Officers Limited as Corporate Director
10 November 2008
Resigned Reit(corporate Directors) Limited as Corporate Director
30 March 2004
Appointed Reit(corporate Directors) Limited as Corporate Director
30 March 2004
Appointed F&C Reit (Corporate Services) Limited as Corporate Secretary
30 March 2004
Resigned Wilby, Anthony as Director
30 March 2004
Resigned Hastings, Jonathan Philip as Director
30 March 2004
Resigned Taylor, Roger as Director
30 March 2004
Resigned Hastings, Jonathan Philip as Secretary
9 February 2004
Appointed Wilby, Anthony as Director
31 March 2003
Appointed Hastings, Jonathan Philip as Director
31 March 2003
Resigned Brooks, John Howard as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
10 January 2001
Appointed Taylor, Roger as Director
1 January 2001
Resigned Brown, Justine Maria Parker as Secretary
1 January 2001
Appointed Hastings, Jonathan Philip as Secretary
28 July 2000
Resigned Hastings, Jonathan Philip as Secretary
28 July 2000
Appointed Brown, Justine Maria Parker as Secretary
10 January 2000
Appointed Hastings, Jonathan Philip as Secretary
10 January 2000
Resigned Brown, Justine Maria Parker as Secretary
1 April 1997
Resigned Hastings, Jonathan Philip as Secretary
1 April 1997
Appointed Brown, Justine Maria Parker as Secretary
7 December 1993
Appointed Knott, Clifford Robin as Director
7 December 1993
Appointed Hastings, Jonathan Philip as Secretary
7 December 1993
Appointed Brooks, John Howard as Director
7 December 1993
Resigned Pennsec Limited as Corporate Nominee Secretary
7 December 1993
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
15 November 1993
Appointed Pennsec Limited as Corporate Nominee Secretary
15 November 1993
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 March 2023
Ceased The Blackstone Group LP — Has significant influence or control (as a firm)
19 November 2019
Ceased Stephen Allen Schwarzman — Has significant influence or control

Financials

Net Assets
£1,600
no change
Cash
£317,263
down £131,966 (29%)
Employees
3
up 1 (50%)
Current Ratio
1.0x
Balance sheet detail
2021
Current Assets£749,536
Cash£317,263
Creditors (< 1 year)£747,936
Net Current Assets£1,600
Net Assets£1,600
Shareholder Funds£1,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates14 November 2025
3 October 2025Total exemption full accounts31 December 2024
27 November 2024Confirmation statement with no updates14 November 2024
14 October 2024Total exemption full accounts31 December 2023
30 September 2024Director's details changed
Show all recent filings

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Aviemore Chineham Park No. 1 Limited
Aviemore Chineham Park No. 2 Limited
Canterbury Riverside Opco Limited
Canterbury Riverside Propco Limited
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