SAINT BARTHOLOMEW LTD
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 08414339
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 58 TOP FLOOR, HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of Confirmation Statement dated 07/07/2016; Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 7 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/01/2017 . The most likely internet sites of SAINT BARTHOLOMEW LTD are www.saintbartholomew.co.uk, and www.saint-bartholomew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saint Bartholomew Ltd is a Private Limited Company. The company registration number is 08414339. Saint Bartholomew Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Saint Bartholomew Ltd is 58 Top Floor High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £2.56k. It is £0.35k against last year. . MODICA, Giovan Battista is a Director of the company. Secretary ASSOCIATED LAW ADVISORS LTD has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GALAVOTTI, Mattia has been resigned. Director MODICA, Salvatore has been resigned. The company operates in "Management of real estate on a fee or contract basis".


saint bartholomew Key Finiance

LIABILITIES £2.56k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MODICA, Giovan Battista
Appointed Date: 10 November 2014
63 years old

Resigned Directors

Secretary
ASSOCIATED LAW ADVISORS LTD
Resigned: 18 August 2015
Appointed Date: 10 November 2014
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2014
Appointed Date: 21 February 2013
Director
GALAVOTTI, Mattia
Resigned: 10 July 2014
Appointed Date: 21 February 2013
46 years old
Director
MODICA, Salvatore
Resigned: 10 November 2014
Appointed Date: 10 July 2014
59 years old

Persons With Significant Control

Mr Giovan Modica
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAINT BARTHOLOMEW LTD Events

31 Jan 2017
Second filing of Confirmation Statement dated 07/07/2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Aug 2016
Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 31/01/2017
20 Jun 2016
Total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 58 Top Floor High Street Wimbledon London SW19 5EE on 13 June 2016
...
... and 12 more events
24 Sep 2013
Statement of capital following an allotment of shares on 19 July 2013
  • GBP 231.545
24 Sep 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2013
Annual return made up to 26 June 2013 with full list of shareholders
19 Jun 2013
Director's details changed for Mr Mattia Galavotti on 19 June 2013
21 Feb 2013
Incorporation

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