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
to view this information.
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 (5 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
26/06/2020 - Present (4 years and 4 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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