St. Anselm Heritage Properties Ltd was founded on 11 April 2000 and are based in London, it's status at Companies House is "Receivership". There are 3 directors listed as Pieri, Evangelos, Pieri, Evangelos, Exeter Strategic Limited for this company. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIERI, Evangelos | 21 October 2016 | - | 1 |
EXETER STRATEGIC LIMITED | 12 April 2000 | 01 September 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIERI, Evangelos | 21 October 2016 | - | 1 |
Document Type | Date | |
---|---|---|
RM01 - N/A | 18 October 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR01 - N/A | 28 March 2018 | |
MR01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 07 February 2018 | |
MR04 - N/A | 03 January 2018 | |
MR04 - N/A | 03 January 2018 | |
MR01 - N/A | 27 December 2017 | |
MR04 - N/A | 19 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA01 - Change of accounting reference date | 31 October 2017 | |
CS01 - N/A | 03 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
PSC07 - N/A | 03 August 2017 | |
PSC02 - N/A | 02 August 2017 | |
MR01 - N/A | 04 July 2017 | |
MR01 - N/A | 27 February 2017 | |
MR04 - N/A | 19 December 2016 | |
MR01 - N/A | 14 December 2016 | |
MR01 - N/A | 14 December 2016 | |
MR01 - N/A | 08 December 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
MR04 - N/A | 18 November 2016 | |
MR01 - N/A | 09 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
AP01 - Appointment of director | 02 November 2016 | |
TM02 - Termination of appointment of secretary | 02 November 2016 | |
AP03 - Appointment of secretary | 02 November 2016 | |
AA01 - Change of accounting reference date | 02 November 2016 | |
AD01 - Change of registered office address | 02 November 2016 | |
MR01 - N/A | 24 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 09 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 23 December 2014 | |
CH01 - Change of particulars for director | 23 December 2014 | |
CH03 - Change of particulars for secretary | 23 December 2014 | |
MR04 - N/A | 12 November 2014 | |
MR04 - N/A | 12 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 31 December 2013 | |
CH01 - Change of particulars for director | 31 December 2013 | |
RP04 - N/A | 07 November 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AP01 - Appointment of director | 21 May 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AUD - Auditor's letter of resignation | 01 July 2011 | |
AD01 - Change of registered office address | 24 June 2011 | |
AP01 - Appointment of director | 06 June 2011 | |
TM01 - Termination of appointment of director | 06 June 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 25 October 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 13 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
AA - Annual Accounts | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 26 April 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 06 December 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 13 October 2004 | |
395 - Particulars of a mortgage or charge | 10 September 2004 | |
363a - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 17 October 2003 | |
AUD - Auditor's letter of resignation | 22 April 2003 | |
363s - Annual Return | 16 December 2002 | |
225 - Change of Accounting Reference Date | 17 September 2002 | |
287 - Change in situation or address of Registered Office | 17 September 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
395 - Particulars of a mortgage or charge | 18 May 2001 | |
363s - Annual Return | 01 May 2001 | |
287 - Change in situation or address of Registered Office | 16 February 2001 | |
225 - Change of Accounting Reference Date | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
287 - Change in situation or address of Registered Office | 05 September 2000 | |
225 - Change of Accounting Reference Date | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
287 - Change in situation or address of Registered Office | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
NEWINC - New incorporation documents | 11 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2018 | Outstanding |
N/A |
A registered charge | 28 March 2018 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 27 June 2017 | Fully Satisfied |
N/A |
A registered charge | 24 February 2017 | Fully Satisfied |
N/A |
A registered charge | 05 December 2016 | Fully Satisfied |
N/A |
A registered charge | 24 November 2016 | Fully Satisfied |
N/A |
A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
Legal charge | 12 April 2007 | Fully Satisfied |
N/A |
Third party legal charge of licensed premises | 08 September 2004 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 01 May 2001 | Fully Satisfied |
N/A |