ST WILLIAM ONE LTD
Non-Trading
General Information
NAME
ST WILLIAM ONE LTD
COMPANY NUMBER
10752903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2017
(7 years and 6 months old)
WEBSITE
https://www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST WILLIAM HOLDINGS LIMITED | Non-Trading | View Report |
| ST WILLIAM ONE LTD | Non-Trading | View Report |
| ST WILLIAM FOUR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST WILLIAM ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST WILLIAM ONE LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about ST WILLIAM ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 442 Past: 596 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 462 Past: 386 |
View Report |
|
22/11/2018 - Present (6years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 34 Past: 2 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Apr 1969 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | Prem Kumar Gabbi (921730015) has left the board |
| 17/03/2022 | Simon Warren Grant (923630933) has left the board |
| 17/03/2022 | Philip Duncan Edwards (912378245) has left the board |
| 03/12/2021 | Andrew James Doyle (924206440) has left the board |
| 15/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 10/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 10/07/2020 | New Board Member Alison Jane Dowsett (912200177) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 05/11/2019 | Jared Stephen Philip Cranney (924668285) has left the board |
| 21/10/2019 | Michael John Westcott (918413008) has left the board |
| 09/10/2019 | New Board Member Andrew James Doyle (924206440) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 28/11/2018 | Neil Leslie Eady (919219671) has left the board |
| 28/11/2018 | New Board Member Peter Kemkers (916359733) Appointed |
| 25/05/2018 | Gemma Elizabeth Mary Parsons (923060969) has left the board |
| 25/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924668285) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Neil Leslie Eady (919219671) Appointed |
| 01/05/2018 | New Board Member Michael John Westcott (918413008) Appointed |
| 24/10/2017 | New Board Member Richard Alden (923790780) Appointed |
| 24/10/2017 | Richard Alden (923060967) has left the board |
| 13/10/2017 | Prem Kumar Gabbi (923060968) has left the board |
| 13/10/2017 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 08/08/2017 | Robert Charles Grenville Perrins (923060966) has left the board |
| 08/08/2017 | Anthony William Pidgley (923060964) has left the board |
| 08/08/2017 | New Board Member Anthony William Pidgley (907749916) Appointed |
| 08/08/2017 | New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
| 28/07/2017 | New Board Member Richard James Stearn (909405080) Appointed |
| 28/07/2017 | Richard James Stearn (923060965) has left the board |
| 16/05/2017 | Phillip Duncan Edwards (923060963) has left the board |
| 16/05/2017 | New Board Member Philip Duncan Edwards (912378245) Appointed |
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