OpenCompanies

Earl Of St.germains Freehold Company Limited

Company number
03385084
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1997
Nature of business
Management of real estate on a fee or contract basis

Registered office

13 Half Moon Lane
Herne Hill
London
SE24 9JU

Control

NameNature of controlNotifiedCeased
Mr Graeme Paul Gallagher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2016 20 Nov 2020
Ms Amy Louise Lord Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2016 10 Nov 2025
Ms Hannah Drummond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 Nov 2020 16 Mar 2026
Ms Carmel Jane O'Connor Ownership Of Shares 25 To 50 Percent 10 Nov 2025

Accounts

Year ended Net assets
30 Jun 2025 Dormant £2
30 Jun 2024 Dormant £2
30 Jun 2023 Dormant £2
30 Jun 2022 Dormant £2
30 Jun 2021 Dormant £2
30 Jun 2020 Dormant £2
30 Jun 2019 Dormant £2
30 Jun 2018 Dormant £2
30 Jun 2017 Dormant £2
30 Jun 2016 Dormant £2
30 Jun 2015 Dormant £2
30 Jun 2014 Dormant £2
30 Jun 2013 Dormant £2
30 Jun 2012 Dormant £2
30 Jun 2011 Dormant £2
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -
30 Jun 2000 -
30 Jun 1999 -
30 Jun 1998 -

Connections

Companies at the same address

Data