SAINTS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 08595659
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017; Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016. The most likely internet sites of SAINTS INVESTMENTS LIMITED are www.saintsinvestments.co.uk, and www.saints-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saints Investments Limited is a Private Limited Company. The company registration number is 08595659. Saints Investments Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Saints Investments Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. JENKIN, Stuart Roderick is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director MILLER, Jeffrey Herman has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 01 April 2016
52 years old
Director
JENKIN, Stuart Roderick
Appointed Date: 01 April 2017
68 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 03 July 2013
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 03 July 2013
53 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 11 July 2013
49 years old
Director
MILLER, Jeffrey Herman
Resigned: 01 April 2016
Appointed Date: 11 July 2013
65 years old

Persons With Significant Control

Welltower, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAINTS INVESTMENTS LIMITED Events

10 Apr 2017
Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
07 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 14 more events
30 Sep 2013
Appointment of Jeffrey Herman Miller as a director
27 Sep 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Sep 2013
Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2,038,594
16 Sep 2013
Appointment of Roland Mark Deller as a director
03 Jul 2013
Incorporation

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