Introduction
Watch Company
S
ST PANCRAS LONDON LIMITED
ST PANCRAS LONDON LIMITED is an active company incorporated on 16 August 2011 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. ST PANCRAS LONDON LIMITED was registered 14 years ago.(SIC: 47190)
Status
active
Active since 14 years ago
Company No
07742146
LTD Company
Age
14 Years
Incorporated 16 August 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
223 - 231 Old Marylebone Road London, NW1 5QT,
Previous Addresses
12 Queen Anne Street London W1G 9AU United Kingdom
From: 17 August 2011To: 11 November 2012
Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom
From: 16 August 2011To: 17 August 2011
4 key events • 2011 - 2019
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Aug 11
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Lloyd
Active- 231, LondonNW1 5QT
Secretary
Appointed 16 Aug 2011
HUNT, Lloyd
- 231, LondonNW1 5QT
Secretary
16 Aug 2011
Active
HANDELSMAN, Harry
Active- 231, LondonNW1 5QT
Born September 1949
Director
Appointed 16 Aug 2011
HANDELSMAN, Harry
- 231, LondonNW1 5QT
Born September 1949
Director
16 Aug 2011
Active
REDDINGS COMPANY SECRETARY LIMITED
ResignedOakridge Lane, WinscombeBS25 1LZ
Corporate secretary
Appointed 16 Aug 2011
Resigned 16 Aug 2011
REDDINGS COMPANY SECRETARY LIMITED
Oakridge Lane, WinscombeBS25 1LZ
Corporate secretary
16 Aug 2011
Resigned 16 Aug 2011
Resigned
REDDING, Diana Elizabeth
ResignedOakridge Lane, WinscombeBS25 1LZ
Born June 1952
Director
Appointed 16 Aug 2011
Resigned 16 Aug 2011
REDDING, Diana Elizabeth
Oakridge Lane, WinscombeBS25 1LZ
Born June 1952
Director
16 Aug 2011
Resigned 16 Aug 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harry Handelsman
Active- 231, LondonNW1 5QT
Born April 1949
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Jun 2016
Mr Harry Handelsman
- 231, LondonNW1 5QT
Born April 1949
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Jun 2016
Active
Filing History
39
Description
Type
Date Filed
Document
12 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2019
21 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2016
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2016
11 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 November 2012
31 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2012
17 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 August 2011