ST SAVIOURS WHARF CO. LIMITED

ST SAVIOURS WHARF CO. LIMITED is an active private limited company, incorporated on 30 January 2008. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ST SAVIOURS WHARF CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167 - 169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ST SAVIOURS WHARF CO. LIMITED

Directors

(The company's officers)

MR. NEIL MARTYN CHAPMAN

(~61 year old British national)

FLAT 34, ST SAVIOURS WHARF 25 MILL STREET, LONDON, SE1 2BE, UNITED KINGDOM

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 23/03/2010

MR GIANCARLO GENNARO IOVINO

(~67 year old Italian national)

43 ST SAVIOURS WHARF, MILL STREET, LONDON, SE1 2BE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2008

MS LEISHIA CAROLYN TYNDALE-HINES

(~65 year old British national)

FLAT 41 ST SAVIOURS WHARF MILL STREET, LONDON, SE1 2BE, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in CYPRUS

Appointed on 20/10/2020

M & N SECRETARIES LIMITED

(British national)

1 PRINCETON MEWS 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND

Current Secretary

Appointed on 09/03/2016

Connections

(Shared officers)

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED

M & N SECRETARIES LIMITED

13 MANDELA STREET RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

M & N SECRETARIES LIMITED

16 HEREFORD ROAD MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

16, 18 & 20 QUEENS GATE TERRACE LIMITED

M & N SECRETARIES LIMITED

23/24 HEATHFIELD SQUARE LIMITED

M & N SECRETARIES LIMITED

24-26 HANS CRESCENT RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

25 CHARLES STREET FREEHOLD LIMITED

M & N SECRETARIES LIMITED

30 VINCENT SQUARE MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

51 LENNOX GARDENS LIMITED

M & N SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)