Company number 08156149
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 105 PICCADILLY, LONDON, ENGLAND, W1J 7NJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015. The most likely internet sites of ST GILES (CM) LIMITED are www.stgilescm.co.uk, and www.st-giles-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. St Giles Cm Limited is a Private Limited Company.
The company registration number is 08156149. St Giles Cm Limited has been working since 25 July 2012.
The present status of the company is Active. The registered address of St Giles Cm Limited is Lower Ground Floor 105 Piccadilly London England W1j 7nj. . BLOOM, Alan Stanley is a Director of the company. COULSON, Andrew John is a Director of the company. GORDON, Malcolm Alan is a Director of the company. HUBBARD, Monica is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Persons With Significant Control
St Giles International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST GILES (CM) LIMITED Events
04 Oct 2016
Audited abridged accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Oct 2015
Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015
29 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
03 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 1 more events
04 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
06 Sep 2013
Accounts for a small company made up to 31 March 2013
08 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
25 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
25 Jul 2012
Incorporation