Ziggurat ST Albans Limited
Ziggurat ST Albans Limited
#08687901 • Active
Founded: 12/09/2013
Industries: Buying and selling of own real estate
Location: Unit 13, Breasy Place Burroughs Gardens, Hendon, London, NW4 4AT, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £37,249
↑ 2%
Total Liabilities £7,666
↑ 49%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joe Mccarthy | Director | 15/10/2014 | Irish | 47 years |
| Anthony Simon Mann | Director | 12/09/2013 | British | 59 years |
| Gary Patrick Couch | Director | 12/09/2013 | British | 62 years |
Role:
Director
Appointed:
15/10/2014
Nationality:
Irish
Age:
47 years
Role:
Director
Appointed:
12/09/2013
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
12/09/2013
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Augur Property Leith Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 28/10/2019 | United Kingdom |
| Islandbridge Jersey Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
28/10/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Santander UK PLC Satisfied
Created 07/11/2013Notification of addition to or amendment of charge.
#086879010001
Santander UK PLC Satisfied
Created 07/11/2013Land lying on the north east side of grosvenor road st albans t/no HD243259. Notification of additio...
#086879010002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 03/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 20/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 28/06/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
28/06/2022 Address
Change Registered Office Address Company With Date Old Address New Address