St Saviours Wharf Co. Limited

Active06488655 Private limited company
Incorporated
30 January 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Leishia Carolyn Tyndale-Hines
Neil Martyn Chapman
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tyndale-Hines, Leishia Carolyn
Director · Appointed 20 October 2020
British
Born December 1958 (67)
Corporate Secretary · Appointed 9 March 2016
Chapman, Neil Martyn, Mr.
Director · Appointed 23 March 2010
British
Born December 1962 (63)
Director · Appointed 30 January 2008
Italian
Born January 1957 (69)
Officer history (9 former)
11 June 2022
Resigned Prenevost, Lane Todd as Director
20 October 2020
Appointed Tyndale-Hines, Leishia Carolyn as Director
20 October 2020
Appointed Prenevost, Lane Todd as Director
18 November 2019
Resigned Stuart, Deborah as Director
9 March 2016
Appointed M & N Secretaries Limited as Corporate Secretary
9 March 2016
Resigned Currell Management LLP as Corporate Secretary
30 June 2015
Resigned Dawson, Hugh as Director
30 June 2015
Resigned Williams, Charles Rodney as Director
24 February 2015
Appointed Currell Management LLP as Corporate Secretary
23 February 2015
Resigned Hurry, Elizabeth Jane as Secretary
26 March 2012
Appointed Williams, Charles Rodney as Director
15 February 2011
Resigned Williams, Charles Rodney as Director
28 April 2010
Resigned Chambers, Robert Michael as Director
23 March 2010
Appointed Chapman, Neil Martyn, Mr. as Director
1 December 2009
Resigned Cleaver, Robert John as Director
30 January 2008
Appointed Chambers, Robert Michael as Director
30 January 2008
Appointed Williams, Charles Rodney as Director
30 January 2008
Appointed Hurry, Elizabeth Jane as Secretary
30 January 2008
Appointed Cleaver, Robert John as Director
30 January 2008
Appointed Dawson, Hugh as Director
30 January 2008
Appointed Iovino, Giancarlo Gennaro as Director
30 January 2008
Appointed Stuart, Deborah 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

Cash
£8,694
Employees
3

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £8,763 £8,748 £8,750 £8,750 £8,750
Balance sheet detail
202420232022202120202019
Debtors£56£56£56£54£54
Cash£8,694£8,694£8,694£8,694£8,709
Shareholder Funds£8,750£8,750£8,750£8,748£8,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates22 July 2026
7 November 2025Director's details changed
26 August 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with updates22 July 2025
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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