About

Registered Number: 08684366
Date of Incorporation: 10/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

 

Based in Edgware, St Katherine Investment Group Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Charles Terence 24 July 2020 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AP03 - Appointment of secretary 28 July 2020
TM02 - Termination of appointment of secretary 28 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 04 October 2018
RESOLUTIONS - N/A 25 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 19 September 2017
SH19 - Statement of capital 08 March 2017
RESOLUTIONS - N/A 24 February 2017
RESOLUTIONS - N/A 24 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 February 2017
CAP-SS - N/A 24 February 2017
RP04SH01 - N/A 15 February 2017
RP04CS01 - N/A 14 February 2017
RP04AR01 - N/A 14 February 2017
RP04AR01 - N/A 14 February 2017
SH01 - Return of Allotment of shares 06 February 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 26 September 2016
AA01 - Change of accounting reference date 30 November 2015
AR01 - Annual Return 13 October 2015
RESOLUTIONS - N/A 26 June 2015
AA - Annual Accounts 17 June 2015
SH01 - Return of Allotment of shares 16 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2015
RP04 - N/A 15 June 2015
AR01 - Annual Return 20 October 2014
NEWINC - New incorporation documents 10 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.