St. Albans Place Opco Limited

Active11041480 Private limited company
Incorporated
1 November 2017 (9 years)
Previously known as
Vita Leeds 1 Opco Limited (until 12 December 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
St. Albans Place Propco Limited
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 July 2025
Appointed Morais, Robyn-Hayley Louise as Director
5 September 2024
Resigned Townson, Neil David as Director
17 May 2024
Resigned Bassage, Theunis John as Director
10 April 2024
Appointed Bassage, Theunis John as Director
10 April 2024
Resigned Rea, Briony Jayne as Director
29 November 2023
Appointed Mcgowan, James William as Director
29 November 2023
Appointed Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
25 July 2023
Appointed Rea, Briony Jayne as Director
25 July 2023
Resigned Rotsey, Carol Ann as Director
10 November 2022
Appointed Drewett, Simon Derwood Auston as Director
10 November 2022
Appointed Townson, Neil David as Director
10 November 2022
Resigned Drewett, Simon Derwood Auston as Director
9 November 2022
Resigned Townson, Neil David as Director
30 June 2022
Resigned Obasi, Bruno Chibuzo as Director
31 December 2021
Resigned Windsor, Paul Justin as Director
14 October 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
26 November 2019
Appointed Obasi, Bruno Chibuzo as Director
26 November 2019
Appointed Townson, Neil David as Director
23 September 2019
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
14 August 2019
Appointed Patterson, Wendy Jane as Director
14 August 2019
Appointed Windsor, Paul Justin as Director
14 August 2019
Resigned Beswick, Giles Peter as Director
14 August 2019
Resigned Beswick, Giles as Secretary
14 August 2019
Resigned Dawson, Mark Christopher as Director
14 August 2019
Resigned Stott, Mark David as Director
1 November 2017
Appointed Beswick, Giles Peter as Director
1 November 2017
Appointed Beswick, Giles as Secretary
1 November 2017
Appointed Dawson, Mark Christopher as Director
1 November 2017
Appointed Stott, Mark David as Director

Ownership 1 active

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

St. Albans Place Propco Limited
Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
6 November 2017
Ceased Vita Leeds 1 Devco Limited — Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
15 April 2026Director's details changed
7 November 2025Confirmation statement with updates31 October 20254
22 September 2025Accounts for a small company31 December 202425
21 July 2025Appointment of a director2
26 March 2025Insolvency filing1
Show all 71 filings

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