St Francis Properties Limited. Head office in Henley-in-arden. Check Director.

St Francis Properties Limited, Henley-in-arden

About
Name: St Francis Properties Limited
Number: 10631774
Incorporation date: 2017-02-21
End of financial year: 31 March


Address:	The Mill One High Street Henley-in-arden B95 5AA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

St Francis Group 2 Ltd

31 March 2017

Address	The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	10631485
Nature of control:	75,01-100% shares

Mcp Private Capital Fund Ii Scsp

21 February 2017 - 31 March 2017

Address	6 Rue Gabriel Lippmann Munsbach, Grand Duchy Of Luxembourg, L 5365, Luxembourg
Legal authority	Luxembourg
Legal form	Special Limited Partnership
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B186441
Nature of control:	50,01-75% shares 50,01-75% voting rights

St Francis Properties Limited was dissolved on 2022-08-30. St Francis Properties was a private limited company that was situated at The Mill, One High Street, Henley-In-Arden, B95 5AA, Warwickshire, ENGLAND. The company (formally started on 2017-02-21) was run by 7 directors.
Director Adrian K. who was appointed on 04 February 2022.
Director Simon D. who was appointed on 04 February 2022.
Director Gareth T. who was appointed on 11 February 2020.

The company was classified as "buying and selling of own real estate" (68100). According to the official database, there was a name alteration on 2017-05-17 and their previous name was Nobel Bidco 2 Spv. The latest confirmation statement was filed on 2022-02-20 and last time the statutory accounts were filed was on 31 March 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, June 2022 \| dissolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2021/09/07 filed on: 9th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2020/08/06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/11. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/11/21 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/03. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/03. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 23rd, November 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/03/31 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/03/31 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/17 filed on: 17th, May 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, April 2017 \| resolution	Free Download (12 pages)
AD01	Change of registered address from Arden House Arden Road Heartlands Birmingham B8 1DE United Kingdom on 2017/03/20 to The Mill One High Street Henley-in-Arden Warwickshire B95 5AA filed on: 20th, March 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 22nd, February 2017 \| accounts	Free Download
NEWINC	Company registration filed on: 21st, February 2017 \| incorporation	Free Download (32 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/21 capital

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