THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED

Profile THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED

Actual on 01.11.2020
Company name
THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED
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Company number
00274354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 March 1933
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
ST PAULS WALDEN, BURY, HERTFORDSHIRE, HITCHIN, SG4 8BP
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PSC and Officers THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED

Officers

(as of 18.09.2020)

BOWES LYON, Caroline Mary Victoria, Dr
Status: Active
Correspondence address: St Pauls Walden Bury, Whitwell, Herts, Hitchin, SG4 8BP
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: England
BOWES LYON, Fergus Alexander
Status: Active
Correspondence address: St Pauls Walden Bury, Herts, Hitchin, SG4 8BP
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWES LYON, Simon Alexander, Sir
Status: Active
Correspondence address: St Pauls Walden Bury, Whitwell, Herts, Hitchin, SG4 8BP
Nationality: British
Role: Secretary
BOWES LYON, Simon Alexander, Sir
Status: Active
Correspondence address: St Pauls Walden Bury, Whitwell, Herts, Hitchin, SG4 8BP
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOWES LYON, Rachel Pauline, Hon Lady
Status: Not active
Resigned on: Thursday, 21 November 1996
Correspondence address: St Pauls Walden Bury, Herts, Hitchin, SG4 8BP
Nationality: British
Date of birth: January 1907
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 19 June 2018
Legal form: Persons With Significant Control Statement
Caljer Investments Limited
Status: Not active
Notified on: Friday, 16 September 2016
Correspondence address: Jersey, St Helier, 3rd Floor, Standard Bank House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Talmi Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey, St Helier, 3rd Floor, Standard Bank House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors