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St. Matthews Business Centre Limited (No: 03375046)

Address: SPA PLACE, 36-42 HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE5 0AE

Status: Active

Incorporated: 22-May-1997

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: TIMOTHY MAKIN GEORGE GLADDLE ( DOB: Jan-1959   From: May-1997  )

Current Director: PHILLIP JOHN HESELTINE ( DOB: Jun-1960   From: Jul-2005  )

Current Secretary: TIMOTHY MAKIN GEORGE GLADDLE ( DOB: Jan-1959   From: May-1997  )

Resigned Director: ARTHUR FRANK BUCKINGHAM (   From: May-1997   To: Jul-2005  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: May-1997   To: May-1997  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: May-1997   To: May-1997  )

Persons of Significant Control:

Mr Phillip John Heseltine, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-24)

Mr Timothy Makin George Gladdle, Spa Place 36-42 Humberstone Road, Leicester, LE5 0AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Arthur Frank Buckingham, Linden Lea Padwell Lane, Bushby, Leicester, LE7 9PQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-24)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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