St Leonards Investments Limited (number 11103909) is a private limited company established on 2017-12-08 originating in United Kingdom. The business is situated at 1St Floor 105-111 Euston Street, London NW1 2EW. St Leonards Investments Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".
Company details
| Name | St Leonards Investments Limited |
| Number | 11103909 |
| Date of Incorporation: | Friday 8th December 2017 |
| End of financial year: | 31 December |
| Address: | 1st Floor 105-111 Euston Street, London, NW1 2EW |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in this particular business, we can name: Paul T. (in the company from 21 May 2021), Anthony H. (appointment date: 08 December 2017). The Companies House reports 3 persons of significant control, namely: Decimus Investments Limited can be reached at 105-111 Euston Street, NW1 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Waterview Developments Limited can be reached at St. Johns Road, TW7 6NW Isleworth. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Highpoint Freeholds Limited can be reached at Euston Street, NW1 2EW London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 50,000 | 54,002 | 68,311 | 38,420 | 25,150 |
| Fixed Assets | - | - | - | 3,769 | 2,827 |
| Total Assets Less Current Liabilities | 8,958 | 7,953 | 55,171 | 95,872 | 91,984 |
People with significant control
| Address | 1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10317325 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04466401 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 1st Floor 105-111 Euston Street, London, NW1 2EW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06818681 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 7th December 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
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| Companies nearby | |
|---|---|
| Vivienne House Limited [0.00 mile] | |
| Dartwo Investments Ltd [0.00 mile] | |
| Womo Securities Ltd. [0.00 mile] | |
| Darone Investments Ltd [0.00 mile] |
| Decimus (mansfield Court) Limited [0.00 mile] | |
| Darthree Investments Ltd [0.00 mile] | |
| Darthree Securities Ltd [0.00 mile] | |
| Womo Investments Ltd [0.00 mile] |