SAINT MILANO LTD
LONDON PAUL HARVEY LIMITED MONO PAUL HARVEY LIMITED

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Company number 03109160
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address SUITE 622, SIXTH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 99 Packhorse Road Gerrards Cross Buckinghamshire SL9 8HU to Suite 622, Sixth Floor Linen Hall 162-168 Regent Street London W1B 3BL on 22 February 2017; Director's details changed for Harvinder Kaur Jassal on 30 January 2017; Appointment of Ms Monica Jassal as a director on 30 January 2017. The most likely internet sites of SAINT MILANO LTD are www.saintmilano.co.uk, and www.saint-milano.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Saint Milano Ltd is a Private Limited Company. The company registration number is 03109160. Saint Milano Ltd has been working since 02 October 1995. The present status of the company is Active. The registered address of Saint Milano Ltd is Suite 622 Sixth Floor Linen Hall 162 168 Regent Street London England W1b 3bl. . JASSAL, Harvinder Kaur is a Director of the company. JASSAL, Monica is a Director of the company. Secretary JASSAL, Surinder Singh has been resigned. Secretary SIDHU, Kulbant has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JASSAL, Monica has been resigned. Director JASSAL, Surinder Singh has been resigned. Director JASSAL, Surinder Singh has been resigned. Director JASSAL, Tej Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JASSAL, Harvinder Kaur
Appointed Date: 30 September 2006
63 years old

Director
JASSAL, Monica
Appointed Date: 30 January 2017
45 years old

Resigned Directors

Secretary
JASSAL, Surinder Singh
Resigned: 30 January 2017
Appointed Date: 20 October 1998

Secretary
SIDHU, Kulbant
Resigned: 20 October 1998
Appointed Date: 02 October 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Director
JASSAL, Monica
Resigned: 30 September 2006
Appointed Date: 20 October 1998
45 years old

Director
JASSAL, Surinder Singh
Resigned: 30 January 2017
Appointed Date: 01 February 2012
69 years old

Director
JASSAL, Surinder Singh
Resigned: 20 October 1998
Appointed Date: 02 October 1995
69 years old

Director
JASSAL, Tej Paul
Resigned: 30 January 2017
Appointed Date: 01 February 2012
40 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Surinder Singh Jassal
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

SAINT MILANO LTD Events

22 Feb 2017
Registered office address changed from 99 Packhorse Road Gerrards Cross Buckinghamshire SL9 8HU to Suite 622, Sixth Floor Linen Hall 162-168 Regent Street London W1B 3BL on 22 February 2017
09 Feb 2017
Director's details changed for Harvinder Kaur Jassal on 30 January 2017
09 Feb 2017
Appointment of Ms Monica Jassal as a director on 30 January 2017
09 Feb 2017
Termination of appointment of Surinder Singh Jassal as a secretary on 30 January 2017
09 Feb 2017
Termination of appointment of Tej Paul Jassal as a director on 30 January 2017
...
... and 71 more events
09 Jan 1996
Secretary resigned
09 Jan 1996
New secretary appointed
09 Jan 1996
Director resigned
09 Jan 1996
New director appointed
02 Oct 1995
Incorporation