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- ST WILLIAM TWO LTD
ST WILLIAM TWO LTD
Non-Trading
General Information
NAME
ST WILLIAM TWO LTD
COMPANY NUMBER
10754436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/05/2017
(7 years and 6 months old)
WEBSITE
https://www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT11 1JG
Berkeley House
19 Portsmouth Road
Cobham
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 ONE LTD | Non-Trading | View Report |
ST WILLIAM TWO LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST WILLIAM TWO 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 TWO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST WILLIAM TWO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2017 - Present (7 years and 6 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 442 Past: 596 |
View Report |
Robert Charles Grenville Perrins 04/05/2017 - Present (7 years and 6 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 462 Past: 386 |
View Report |
04/05/2017 - Present (7 years and 6 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2018 - Present (5 years and 11 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 1 |
View Report |
26/06/2020 - Present (4 years and 4 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: Prem Kumar Gabbi (921730015) has left the board |
Date: 17/03/2022 | Event: Simon Warren Grant (923630933) has left the board |
Date: 17/03/2022 | Event: Philip Duncan Edwards (912378245) has left the board |
Date: 03/12/2021 | Event: Andrew James Doyle (924206440) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 10/07/2020 | Event: Anthony William Pidgley (907749916) has left the board |
Date: 10/07/2020 | Event: New Board Member Alison Jane Dowsett (912200177) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 05/11/2019 | Event: Jared Stephen Philip Cranney (924668284) has left the board |
Date: 21/10/2019 | Event: Michael John Westcott (918413008) has left the board |
Date: 09/10/2019 | Event: New Board Member Andrew James Doyle (924206440) Appointed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 28/11/2018 | Event: Neil Leslie Eady (919219671) has left the board |
Date: 28/11/2018 | Event: New Board Member Peter Kemkers (916359733) Appointed |
Date: 25/05/2018 | Event: Gemma Elizabeth Mary Parsons (923068972) has left the board |
Date: 25/05/2018 | Event: New Company Secretary Jared Stephen Philip Cranney (924668284) Appointed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Board Member Michael John Westcott (918413008) Appointed |
Date: 01/05/2018 | Event: New Board Member Neil Leslie Eady (919219671) Appointed |
Date: 24/10/2017 | Event: New Board Member Richard Alden (923790780) Appointed |
Date: 13/10/2017 | Event: New Board Member Prem Kumar Gabbi (921730015) Appointed |
Date: 13/10/2017 | Event: Prem Kumar Gabbi (923068971) has left the board |
Date: 08/08/2017 | Event: Robert Charles Grenville Perrins (923068969) has left the board |
Date: 08/08/2017 | Event: Anthony William Pidgley (923068967) has left the board |
Date: 08/08/2017 | Event: New Board Member Anthony William Pidgley (907749916) Appointed |
Date: 08/08/2017 | Event: New Board Member Robert Charles Grenville Perrins (904036293) Appointed |
Date: 28/07/2017 | Event: New Board Member Richard James Stearn (909405080) Appointed |
Date: 28/07/2017 | Event: Richard James Stearn (923068968) has left the board |
Date: 16/05/2017 | Event: Phillip Duncan Edwards (923068966) has left the board |
Date: 16/05/2017 | Event: New Board Member Philip Duncan Edwards (912378245) Appointed |
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