All Saints Commercial Plc

Company Registration Number: 09571862

Company registered in England and Wales

Approximate Location Map
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All Saints Commercial Plc is a Public Limited Company first registered on 1 May 2015. Its current registered address is in London.

Registered Address

27/28 EASTCASTLE STREET
LONDON
UNITED KINGDOM
W1W 8DH

There are 694 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

09571862

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 June 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £3,482,651
of which Cash £1,493
Total Assets £3,482,651
Current Liabilities £1,207,383
Net Current Assets £2,275,268
Total Net Worth £-68,145

Previous Names

No previous names

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2015

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • BRUMWELL, Phillip Lennox

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1975

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • HUGHES, Anthony Sinclair

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • MCDOUGALL, Keith Ian

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • SWAN, Julie Ann

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • THOMPSON, William Steel

    Director

    Appointed on 1 May 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691JRCR. Transaction: MzE3ODU0ODYwNWFkaXF6a2N4.

  2. 14 June 2017 Termination of appointment of Julie Ann Swan as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X68LP34O. Transaction: MzE3ODA1NzQ5N2FkaXF6a2N4.

  3. 17 October 2016 Group of companies' accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5GZMEZL. Transaction: MzE1OTY5ODczNWFkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYZU2. Transaction: MzE1MzQxMTg4MGFkaXF6a2N4.

  5. 11 July 2016 Termination of appointment of William Steel Thompson as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5B07RPV. Transaction: MzE1MjY1OTEyMWFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Keith Ian Mcdougall as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5B07RM8. Transaction: MzE1MjY1OTE1NGFkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567EGW9. Transaction: MzE0NzY0NzI5NmFkaXF6a2N4.

  8. 7 December 2015 Registration of charge 095718620001, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: A4LQGAC0. Transaction: MzEzNzUxNzA2NmFkaXF6a2N4.

  9. 6 August 2015 Appointment of Mrs Julie Ann Swan as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4D7CPV7. Transaction: MzEyODU1Mzc2MGFkaXF6a2N4.

  10. 29 June 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A4A8DSFD. Transaction: MzEyNjA0MTc4OGFkaXF6a2N4.

  11. 1 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46EIHY9. Transaction: MzEyMjM0MzUwMWFkaXF6a2N4.

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