ST. MICHAEL FINANCE P.L.C.
LONDON

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Company number 01339700
Status Active
Incorporation Date 21 November 1977
Company Type Public Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Robert John Ivens as a secretary on 12 October 2016; Appointment of Ms Verity Chase as a secretary on 12 October 2016. The most likely internet sites of ST. MICHAEL FINANCE P.L.C. are www.stmichaelfinance.co.uk, and www.st-michael-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Michael Finance P L C is a Public Limited Company. The company registration number is 01339700. St Michael Finance P L C has been working since 21 November 1977. The present status of the company is Active. The registered address of St Michael Finance P L C is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. HAWKES, Joanna Marageret is a Director of the company. MELLOR, Amanda is a Director of the company. WEIR, Helen Alison is a Director of the company. Secretary IVENS, Robert John has been resigned. Secretary OAKLEY, Graham John has been resigned. Director BOLLAND, Marc has been resigned. Director COLVILL, Robert William Chaigneau has been resigned. Director DENTON, Jeffrey Irvine has been resigned. Director DYSON, Ian has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director FRISTON, Paul Allan has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director LITTMODEN, Christopher has been resigned. Director OAKLEY, Graham John has been resigned. Director OATES, John Keith has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director REED, Alison Clare has been resigned. Director STEWART, Alan James Harris has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 12 October 2016
Director
HAWKES, Joanna Marageret
Appointed Date: 10 July 2015
64 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old
Director
WEIR, Helen Alison
Appointed Date: 05 June 2015
63 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 12 October 2016
Appointed Date: 10 March 1998
Secretary
OAKLEY, Graham John
Resigned: 10 March 1998
Director
BOLLAND, Marc
Resigned: 07 February 2011
Appointed Date: 14 July 2010
66 years old
Director
COLVILL, Robert William Chaigneau
Resigned: 31 December 2001
85 years old
Director
DENTON, Jeffrey Irvine
Resigned: 28 February 2003
Appointed Date: 31 January 1994
79 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 27 June 2005
63 years old
Director
FINDLAY, Andrew Robert
Resigned: 31 January 2011
Appointed Date: 05 March 2009
56 years old
Director
FRISTON, Paul Allan
Resigned: 05 June 2015
Appointed Date: 10 July 2014
52 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 30 June 2005
Appointed Date: 28 February 2003
65 years old
Director
LITTMODEN, Christopher
Resigned: 31 January 1994
82 years old
Director
OAKLEY, Graham John
Resigned: 31 July 2009
Appointed Date: 31 December 2004
69 years old
Director
OATES, John Keith
Resigned: 31 January 1999
83 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 09 November 2004
Appointed Date: 05 February 2002
68 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 01 February 1999
68 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 01 November 2010
65 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MICHAEL FINANCE P.L.C. Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 12 October 2016
13 Oct 2016
Appointment of Ms Verity Chase as a secretary on 12 October 2016
13 Oct 2016
Full accounts made up to 2 April 2016
26 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
...
... and 125 more events
29 Aug 1989
Dissolution discontinued
14 Oct 1987
Full accounts made up to 31 March 1987
14 Oct 1987
Return made up to 14/07/87; no change of members
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 17/07/86; full list of members

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