SAINT MARY UK LTD
LONDON


Company number 08960362
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address WINSTONE HOUSE OFFICE 311, 2, DOLLIS PARK, LONDON, N31HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Dr Francesco Saverio Martelli as a director on 23 February 2016. The most likely internet sites of SAINT MARY UK LTD are www.saintmaryuk.co.uk, and www.saint-mary-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Saint Mary Uk Ltd is a Private Limited Company. The company registration number is 08960362. Saint Mary Uk Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Saint Mary Uk Ltd is Winstone House Office 311 2 Dollis Park London N31hf. . MARTELLI, Francesco Saverio, Dr is a Director of the company. MARTELLI, Salvatore Danilo is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
MARTELLI, Francesco Saverio, Dr
Appointed Date: 23 February 2016
66 years old
Director
MARTELLI, Salvatore Danilo
Appointed Date: 26 March 2014
67 years old

Persons With Significant Control

P.E.S.S. Srl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SAINT MARY UK LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Appointment of Dr Francesco Saverio Martelli as a director on 23 February 2016
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 385,000
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 385,000
...
... and 1 more events
18 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
23 May 2014
Memorandum and Articles of Association
13 May 2014
Memorandum and Articles of Association
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 385,000
  • MODEL ARTICLES ‐ Model articles adopted

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