About

Registered Number: 03385084
Date of Incorporation: 11/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: BURNET WARE & GRAVES LTD, 13 Half Moon Lane, Herne Hill, London, SE24 9JU

 

Earl of St.Germains Freehold Company Ltd was established in 1997. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Graeme 03 February 2014 - 1
CHARLES, Nigel Timothy 08 May 2000 09 March 2010 1
GRAEMER, Rainer Juergen 12 June 1997 08 May 2000 1
SCHIGAS, Stephan 26 May 2000 26 November 2010 1
STUBBINGS, Jonathan Andrew 26 November 2010 03 February 2014 1
WRIGHT, Philip James 09 March 2010 10 February 2014 1
Secretary Name Appointed Resigned Total Appointments
GRAVES, Michael John 13 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 09 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 26 June 2012
AA - Annual Accounts 14 March 2012
CH01 - Change of particulars for director 16 June 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
TM02 - Termination of appointment of secretary 13 June 2011
AP03 - Appointment of secretary 13 June 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 26 November 2010
AP01 - Appointment of director 26 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 15 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 26 October 1998
287 - Change in situation or address of Registered Office 13 October 1998
363s - Annual Return 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
287 - Change in situation or address of Registered Office 18 June 1997
NEWINC - New incorporation documents 11 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.