OpenCompanies

St Leonards Quarter Limited

Company number
13312567
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2021
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 3 Apr 2021

Control

NameNature of controlNotifiedCeased
Rst Erade Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2021 19 Nov 2021
Rst Exeter Limited Ownership Of Shares 75 To 100 Percent 19 Nov 2021 4 Jan 2023
South West Invest (Homes) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024 1 Oct 2024
Apg Exeter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2023 1 Oct 2024
Apg Exeter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£163,822 £1,399 0
30 Sep 2023 £40,020 £26,364 0
30 Sep 2022 -£65,763 - 0
30 Apr 2022 Dormant £100 - -

Connections

Owned by

St Leonards Quarter Limited → APG Exeter LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

513 companies are registered at this address - likely a registration agent.

Data