ST AMANT LIMITED
LONDON WARMHEART LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 05064507
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,589,500 . The most likely internet sites of ST AMANT LIMITED are www.stamant.co.uk, and www.st-amant.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.St Amant Limited is a Private Limited Company. The company registration number is 05064507. St Amant Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of St Amant Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £1265.06k. It is £-15.62k against last year. And the total assets are £1265.06k, which is £-15.62k against last year. RYSAFFE SECRETARIES is a Secretary of the company. CHAPMAN, Anthony Leonard is a Director of the company. Secretary CHAPMAN, Anthony Leonard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROBESON, Renee Louise Marie has been resigned. Director SCHALLENBERGER, Christopher Daniel has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


st amant Key Finiance

LIABILITIES £1265.06k
-2%
CASH n/a
TOTAL ASSETS £1265.06k
-2%
All Financial Figures

Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 05 October 2004
Director
CHAPMAN, Anthony Leonard
Appointed Date: 11 March 2004
79 years old

Resigned Directors

Secretary
CHAPMAN, Anthony Leonard
Resigned: 05 October 2004
Appointed Date: 11 March 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 March 2004
Appointed Date: 05 March 2004
Director
ROBESON, Renee Louise Marie
Resigned: 14 January 2015
Appointed Date: 11 March 2004
98 years old
Director
SCHALLENBERGER, Christopher Daniel
Resigned: 24 November 2009
Appointed Date: 05 October 2004
61 years old
Director
RWL DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Anthony Leonard Chapman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Anthony James De Rothschild
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Peter Robeson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ST AMANT LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,589,500
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
...
... and 53 more events
10 Jun 2004
Secretary resigned
16 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004
Nc inc already adjusted 11/03/04
05 Mar 2004
Incorporation

Similar Companies

ST ALPHONSUS DCP LTD ST ALPONS LIMITED ST AMBROISE LAUNDRY LIMITED ST AMBROSE HEALTHCARE LTD ST AMBROSE YOUNG FAMILIES PROJECT (SAYF) ST AND KYLE LTD ST ANDREAS CARPARK MANAGEMENT LIMITED