St Thomas Street Development Limited. Head office in London. Check Director.

St Thomas Street Development Limited, London

St Thomas Street Development Limited is a private limited company. Situated at The Shard, 32 London Bridge Street, London SE1 9SG, this 5 years old firm was incorporated on 2015-01-09 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the firm: Jon D. (appointed on 09 April 2019), James S. (appointed on 23 February 2015). Moving on to the secretaries (1 in total), we can name: Charles M. (appointed on 23 February 2015).

About
Name: St Thomas Street Development Limited
Number: 09381763
Incorporation date: 2015-01-09
End of financial year: 31 December


Address:	The Shard 32 London Bridge Street London SE1 9SG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Lbq Fielden (Holdings) Limited

6 April 2016 - 31 January 2018

Address	First Floor, Liberation House Castle Street, Jersey, JE1 1GL, Jersey
Legal authority	Jersey Companies Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Register
Registration number	117689
Nature of control:	75,01-100% shares

The date for St Thomas Street Development Limited confirmation statement filing is 2021-01-23. The most recent confirmation statement was submitted on 2020-01-09. The deadline for a subsequent accounts filing is 30 September 2020. Last accounts filing was filed for the time up until 31 December 2018.

1 person of significant control is reported in the Companies House, an only company Lbq Fielden (Holdings) Limited that has over 3/4 of shares. The corporate PSC is located at Castle Street, JE1 1GL Jersey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 9th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 9th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 9th April 2019. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 9th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, April 2018 \| accounts	Free Download (18 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 31st January 2018 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 9th January 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Monday 9th January 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Sunday 31st January 2016 to Thursday 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG. Change occurred on Monday 18th January 2016. Company's previous address: C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG England. filed on: 18th, January 2016 \| address	Free Download (1 page)
CH03	On Friday 31st July 2015 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
AD01	New registered office address C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG. Change occurred on Tuesday 10th March 2015. Company's previous address: 51 Grosvenor Street London W1K 3HH. filed on: 10th, March 2015 \| address	Free Download (1 page)
AD01	New registered office address 51 Grosvenor Street London W1K 3HH. Change occurred on Monday 9th March 2015. Company's previous address: 110 Park Street Mayfair London W1K 6NX United Kingdom. filed on: 9th, March 2015 \| address	Free Download (2 pages)
AP01	New director appointment on Monday 23rd February 2015. filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP03	Appointment (date: Monday 23rd February 2015) of a secretary filed on: 9th, March 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 23rd February 2015. filed on: 9th, March 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 23rd February 2015 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 23rd February 2015 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2015 \| incorporation	Free Download (21 pages)

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