Company information:
St. Peter'S House (Nominees) Limited (No: 01770224)
Address: 1 COLMORE SQUARE, COLMORE SQUARE, BIRMINGHAM, B4 6AA, ENGLAND
Status: Active
Incorporated: 15-Nov-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROY BOTTERILL ( DOB: Jun-1964 From: Aug-2014 )
Current Director: DUNCAN ANDREW FREDERICK JAMES ( DOB: Jul-1964 From: Jan-2000 )
Current Director: KEITH HAMILTON SPEDDING ( DOB: Sep-1969 From: Nov-2010 )
Resigned Director: ANDREW PETER ANTONIAK ( DOB: Apr-1949 From: Feb-1993 To: Feb-2001 )
Resigned Director: CHARLES PATRICK BILLYEALD ( DOB: Dec-1952 From: Oct-2001 To: Aug-2014 )
Resigned Director: RICHARD BRACKENBURY ( DOB: Mar-1955 From: Jan-2000 To: Aug-2014 )
Resigned Director: ASHLEY HERBERT WILLIAM COOPER ( DOB: Aug-1954 From: Oct-2001 To: Jun-2002 )
Resigned Director: GARY PAUL DAVIE ( DOB: Oct-1967 From: Nov-2010 To: Aug-2014 )
Resigned Director: DAVID WILLIAM FELL ( DOB: Feb-1953 From: Feb-1993 To: Feb-2001 )
Resigned Director: ROGER STUART WILLIAM HARCOURT ( DOB: Jan-1971 From: Feb-2012 To: Aug-2014 )
Resigned Director: CHARLES EDWARD HARRINGTON ( DOB: Apr-1951 From: Oct-2001 To: Jan-2006 )
Resigned Director: JOHN EDWARD LEWIS ( DOB: Oct-1947 From: Feb-1993 To: Apr-1993 )
Resigned Director: KAREN ELIZABETH MEDHURST ( DOB: Sep-1963 From: Sep-1995 To: Oct-1999 )
Resigned Director: ALEC EDWARD SHEPPERSON ( DOB: Apr-1936 From: Feb-1993 To: Aug-1996 )
Resigned Director: NICHOLAS RUPERT PARIS SMITH ( DOB: May-1949 From: Feb-1993 To: Feb-2001 )
Resigned Director: ROBIN KEITH WILSON ( DOB: May-1945 From: Feb-1993 To: Jan-2006 )
Resigned Director: TIMOTHY MICHAEL WIMBUSH ( DOB: Oct-1959 From: Feb-1993 To: Sep-1995 )
Resigned Secretary: KATIE BOTHAM ( From: Nov-2002 To: Feb-2009 )
Resigned Secretary: ROGER HARCOURT ( From: Feb-2009 To: Aug-2014 )
Resigned Secretary: KAREN ELIZABETH MEDHURST ( DOB: Sep-1963 From: Sep-1995 To: Oct-1999 )
Resigned Secretary: DARREN SHAW ( DOB: Sep-1962 From: Feb-1993 To: Mar-1993 )
Resigned Secretary: NIGEL PAUL WATERHOUSE ( From: Jan-2000 To: Nov-2002 )
Resigned Secretary: TIMOTHY MICHAEL WIMBUSH ( DOB: Oct-1959 From: Mar-1993 To: Sep-1995 )
Persons of Significant Control:
Shakespeare Martineau Llp, Birmingham, B4 6AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |