SP

ST. PAULS SQUARE DEVELOPMENT LIMITED

Dissolved

Company number 02417150

London · Incorporated 25 August 1989

C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPERTY POWER LIMITED · 25 August 1989 – 19 December 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FH
FETTER, Herve Denis Michel
Director
1 October 2008
EJ
EGAN, Jane
Secretary
1 September 2006
MS
MACNAB, Stuart
Director
1 September 2006
SA
SCHOFIELD, Anthony
Director · Resigned
18 May 2006
AP
ARMSTRONG, Philippa
Secretary · Resigned
23 September 2005
FI
FITZSIMONS, Ian Terence
Director · Resigned
7 September 2005
GN
GILES, Nicholas David Martin
Secretary · Resigned
7 January 2005
HS
HUGHES, Sarah Helen
Secretary · Resigned
22 May 2003
BC
BROWN, Charles Bennett
Director · Resigned
28 August 2001
KR
KELLEY, Russell Phelps
Director · Resigned
4 May 2001
JA
JAMES, Andrew Timothy
Director · Resigned
7 July 2000
LP
LYSTER, Peter John
Director · Resigned
31 January 2000
MT
MAINS, Thomas Gordon
Director · Resigned
21 January 2000
BC
BURNS, Clive
Director · Resigned
24 June 1999
MD
MITCHELL, David Smith
Director · Resigned
24 June 1999
BA
BUXTON, Alan
Director · Resigned
15 July 1997
SD
STEVENSON, David Robert
Director · Resigned
14 September 1994
KS
KAUR, Sara
Director · Resigned
8 September 1992
BY
BHATTAY, Yusuf Mohamed
Director · Resigned
—
LP
LEECH, Paul David
Director · Resigned
—
CB
COLES, Bernard Osborne
Director · Resigned
—
DR
DAUNCEY, Robert Oliver
Secretary · Resigned
—
JT
JAIN, Tej Paul
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 March 2010 View
Resolution
Resolution
12 March 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2010 View
Legacy
Mortgage
11 February 2010 View
Legacy
Mortgage
11 February 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Made Up Date
Accounts
13 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Auditors Resignation Company
Auditors
30 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Accounts
6 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
17 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
27 October 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
22 May 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Address
13 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Mortgage
16 July 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
28 September 1998 View
Legacy
Annual Return
28 September 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
2 February 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 December 1994 View
Legacy
Mortgage
29 November 1994 View
Legacy
Mortgage
21 November 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Annual Return
26 September 1994 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Annual Return
9 September 1993 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
20 September 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Capital
20 March 1990 View
Resolution
Resolution
20 March 1990 View
Resolution
Resolution
20 March 1990 View
Resolution
Resolution
20 March 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Address
19 December 1989 View
Certificate Change Of Name Company
Change Of Name
18 December 1989 View
Legacy
Officers
14 December 1989 View
Incorporation Company
Incorporation
25 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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