SAINT PAUL LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 04150851
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of SAINT PAUL LTD are www.saintpaul.co.uk, and www.saint-paul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Saint Paul Ltd is a Private Limited Company. The company registration number is 04150851. Saint Paul Ltd has been working since 31 January 2001. The present status of the company is Active. The registered address of Saint Paul Ltd is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . VASILAKI, Ioanna is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VASILAKI, Ioanna
Appointed Date: 15 February 2012
43 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 15 February 2012
Appointed Date: 31 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 15 February 2012
Appointed Date: 01 August 2010
84 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 31 January 2001
83 years old
Director
EPSILON DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 10 December 2001
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 15 February 2012
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Elisabetta Gavello
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Martha Spyrides
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAINT PAUL LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
...
... and 55 more events
23 Feb 2001
New director appointed
23 Feb 2001
New secretary appointed
23 Feb 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
23 Feb 2001
Ad 31/01/01--------- £ si 9999@1=9999 £ ic 1/10000
31 Jan 2001
Incorporation

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