3 St Andrews Square Ltd

Active05042378 Private company limited by guarantee
Incorporated
12 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Wesley Mante
George Peter Birks
Timothy David Cruddas
Accounts type
Micro entity
Address
3 St Andrews Square
Surbiton
Surrey
KT6 4EA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Lucy Eleanor
Secretary · Appointed 1 June 2026
Mante, Wesley
Director · Appointed 1 June 2026
British
Born May 1986 (40)
Birks, George Peter
Director · Appointed 21 September 2025
British
Born March 1999 (27)
Cruddas, Timothy David
Director · Appointed 21 September 2025
British
Born July 1964 (62)
Officer history (8 former)
10 June 2026
Resigned Moncur, David Arthur Graeme as Secretary
1 June 2026
Appointed Hughes, Lucy Eleanor as Secretary
1 June 2026
Appointed Mante, Wesley as Director
16 February 2026
Resigned Texier, Edwin Geert Jacob as Director
21 September 2025
Appointed Birks, George Peter as Director
21 September 2025
Appointed Cruddas, Timothy David as Director
2 July 2025
Resigned Arbuckle, Matthew David as Director
1 April 2022
Resigned Gouws, Johannes as Director
27 January 2021
Appointed Texier, Edwin Geert Jacob as Director
29 February 2016
Resigned Moncur, David Arthur Graeme as Director
11 February 2016
Appointed Arbuckle, Matthew David as Director
11 December 2012
Appointed Moncur, David Arthur Graeme as Director
21 July 2004
Appointed Gouws, Johannes as Director
21 July 2004
Resigned Stark, David Nigel Croll as Director
9 March 2004
Appointed Stark, David Nigel Croll as Director
4 March 2004
Appointed Moncur, David Arthur Graeme as Secretary
12 February 2004
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
12 February 2004
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
12 February 2004
Appointed UK Incorporations Limited as Corporate Nominee Director
12 February 2004
Resigned UK Incorporations 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Micro company accounts28 February 2026
10 June 2026Termination of appointment of a secretary
1 June 2026Appointment of a director
1 June 2026Appointment of a secretary
19 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

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