St. Paul's Square Management Company Limited

Active03528476 Private limited company
Incorporated
17 March 1998 (28 years)
Industry
Combined facilities support activities (81100)
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2024
Director · Appointed 10 July 2023
British
Born January 1988 (38)
Director · Appointed 10 December 2019
British
Born April 1962 (64)
Director · Appointed 21 May 2001
British
Born August 1949 (77)
Officer history (21 former)
16 February 2024
Appointed Fry & Co as Corporate Secretary
10 July 2023
Appointed Hulston, Aaron Richard as Director
12 January 2022
Resigned Cooper, Allan as Director
20 September 2021
Resigned Suckley, Sally as Director
10 December 2019
Appointed Fahy, Matthew Dermot as Director
1 December 2017
Resigned Goldfield Properties Limited as Corporate Secretary
29 November 2017
Resigned Worth, Sara Rachel as Director
29 November 2017
Appointed Suckley, Sally as Director
4 December 2008
Resigned Carter, Michael Joseph as Director
31 December 2007
Resigned Feron, Sofia Carolina as Director
19 November 2007
Appointed Cooper, Allan as Director
7 June 2005
Resigned King, David Edwin, Colonel as Director
28 September 2004
Resigned Ross, Andrew Godwin as Director
28 March 2004
Resigned Mckay, Carolyn Anne as Director
3 October 2003
Appointed Goldfield Properties Limited as Corporate Secretary
2 October 2003
Resigned Donnellan, Mark Christopher as Secretary
30 September 2003
Resigned Willmotts (Ealing) Limited as Corporate Secretary
9 September 2003
Appointed Donnellan, Mark Christopher as Secretary
9 December 2002
Resigned Hubert, John Martyn as Director
7 November 2002
Resigned Crowther, Lindsay May as Director
21 May 2002
Appointed Worth, Sara Rachel as Director
20 December 2001
Resigned Challinor, Nicholas Ralph as Director
21 August 2001
Appointed Hubert, John Martyn as Director
21 August 2001
Resigned Grose, Paul Nigel as Director
22 May 2001
Appointed Carter, Michael Joseph as Director
21 May 2001
Appointed Ross, Andrew Godwin as Director
21 May 2001
Appointed Topham, Janet Catherine as Director
21 May 2001
Appointed Challinor, Nicholas Ralph as Director
1 May 2001
Resigned Masters, Christopher as Director
21 March 2000
Appointed Masters, Christopher as Director
21 March 2000
Appointed Feron, Sofia Carolina as Director
22 February 2000
Appointed Mckay, Carolyn Anne as Director
22 February 2000
Resigned Cronin, George as Secretary
22 February 2000
Appointed Crowther, Lindsay May as Director
22 February 2000
Resigned Scanlon, Edward Francis as Director
22 February 2000
Appointed Grose, Paul Nigel as Director
22 February 2000
Resigned Kerr, John Richard as Director
22 February 2000
Appointed King, David Edwin, Colonel as Director
11 November 1999
Appointed Willmotts (Ealing) Limited as Corporate Secretary
17 March 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
17 March 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
17 March 1998
Appointed Cronin, George as Secretary
17 March 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 March 1998
Appointed Kerr, John Richard as Director
17 March 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
17 March 1998
Appointed Scanlon, Edward Francis as 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.

Financials

Net Assets
£85

Trend

Net Assets
£0 £50 £100 2023 2024 £85 £85
Balance sheet detail
20242023
Net Assets£85£85
Shareholder Funds£85£85

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
25 November 2025Accounts for a dormant company25 March 2025
10 November 2025Confirmation statement with updates10 November 2025
14 December 2024Confirmation statement with updates8 December 2024
14 December 2024Accounts for a dormant company25 March 2024
Show all recent filings

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