ST

ST THOMAS STREET DEVELOPMENT LIMITED

Active

Company number 09381763

London, England · Incorporated 9 January 2015

Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, SE1 9SG, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 9 January 2015 and registered in England and Wales, ST THOMAS STREET DEVELOPMENT LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, SE1 9SG, England. Its principal activity is development of building projects (SIC 41100).

The board consists of four directors: SELLAR, James Maxwell (appointed 23 February 2015), FUMAGALLI, Giovanni Mauro (appointed 9 January 2023), KANDIL, Amr Ahmed, Dr (appointed 3 July 2023) and IACOBESCU, George, Sir (appointed 18 April 2024). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 January 2026. The next is due by 23 January 2027. Companies House holds 50 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

IG
IACOBESCU, George, Sir
Director
18 April 2024
KA
KANDIL, Amr Ahmed, Dr
Director
3 July 2023
FG
FUMAGALLI, Giovanni Mauro
Director
9 January 2023
SJ
SELLAR, James Maxwell
Director
23 February 2015
LO
LYNCH, Owen Francis
Director · Resigned
9 January 2023
DJ
DIXON, Jon
Director · Resigned
9 April 2019
DO
DANNATT, Owen John
Director · Resigned
23 February 2015
MC
MAVOR, Charles Hugh
Secretary · Resigned
23 February 2015
TP
TURPIN, Paul
Secretary · Resigned
9 January 2015
TP
TURPIN, Paul Hill
Director · Resigned
9 January 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Second Filing Of Director Termination With Name
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Second Filing Of Director Appointment With Name
Officers
21 January 2023 View
Second Filing Of Director Appointment With Name
Officers
21 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2015 View
Incorporation Company
Incorporation
9 January 2015 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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