ST GILES HOLDINGS LIMITED
LONDON HEATHCROFT LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 04177988
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 120 . The most likely internet sites of ST GILES HOLDINGS LIMITED are www.stgilesholdings.co.uk, and www.st-giles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. St Giles Holdings Limited is a Private Limited Company. The company registration number is 04177988. St Giles Holdings Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of St Giles Holdings Limited is Lower Ground Floor 105 Piccadilly London W1j 7nj. . GORDON, Malcolm Alan is a Secretary 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. Secretary BLOOM, Alan Stanley has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BLOOM, Mark Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GORDON, Malcolm Alan
Appointed Date: 13 November 2002
Director
COULSON, Andrew John
Appointed Date: 02 April 2001
54 years old
Director
GORDON, Malcolm Alan
Appointed Date: 02 April 2001
63 years old
Director
HUBBARD, Monica
Appointed Date: 02 April 2001
57 years old

Resigned Directors

Secretary
BLOOM, Alan Stanley
Resigned: 13 November 2002
Appointed Date: 02 April 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 13 March 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 13 March 2001
Director
BLOOM, Mark Alexander
Resigned: 13 November 2002
Appointed Date: 02 April 2001
60 years old

Persons With Significant Control

Mrs Monica Hubbard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Alan Gordon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew John Coulson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ST GILES HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120
01 Oct 2015
Registered office address changed from 4 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015
03 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 55 more events
25 Apr 2001
Director resigned
12 Apr 2001
Registered office changed on 12/04/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001
Company name changed heathcroft LIMITED\certificate issued on 02/04/01
13 Mar 2001
Incorporation

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