Company information:
St. Katharine Haven Limited (No: 01121664)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 07-Sep-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: ALEX DAVID GREEN ( DOB: Feb-1981 From: Oct-2011 )
Current Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jan-2009 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Jun-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2009 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Jul-2009 To: Jan-2012 )
Resigned Director: RAYMOND BATEMAN ( DOB: Sep-1946 From: Feb-1995 To: Apr-2004 )
Resigned Director: JOHN HOWARD BROOKS ( DOB: Oct-1945 From: Nov-1993 To: Mar-2003 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: Dec-2008 To: Jun-2009 )
Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945 From: Jan-2012 To: Oct-2019 )
Resigned Director: ROBIN DANVERS PENROSE GILLETT ( DOB: Nov-1925 From: Jun-1992 To: Jun-1993 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Oct-2019 To: Jun-2023 )
Resigned Director: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942 From: Jan-1993 To: Mar-1994 )
Resigned Director: WILLIAM ROBERT PATRICK KNOX-JOHNSTON ( DOB: Mar-1939 From: Jun-1992 To: Oct-1993 )
Resigned Director: RYAN DIRK MANGOLD ( DOB: Oct-1971 From: Jun-2009 To: Oct-2011 )
Resigned Director: GUY TREVOR PARKER ( DOB: Nov-1960 From: Jul-2007 To: Mar-2008 )
Resigned Director: PAUL FRANCIS CHRISTOPHER SATOW ( DOB: Sep-1921 From: Jun-1992 To: Dec-1992 )
Resigned Director: KENNETH DOUGLAS TAYLOR ( DOB: Mar-1924 From: Jun-1992 To: Dec-1992 )
Resigned Director: ROGER TAYLOR ( DOB: Jul-1947 From: Jun-1993 To: May-2008 )
Resigned Director: ANTHONY WILBY ( DOB: Aug-1952 From: Dec-2003 To: Jul-2007 )
Resigned Secretary: JUSTINE MARIA PARKER BROWN ( From: Jul-2000 To: Jan-2001 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: May-2005 To: Nov-2007 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Jan-2001 To: May-2005 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942 From: Jun-1992 To: Apr-1997 )
Persons of Significant Control:
St. Katharine By The Tower Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)