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ADMINISTRATION SAINT NICOLAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Administration Saint Nicolas Ltd. The company was founded 15 years ago and was given the registration number 06709283. The firm's registered office is in LONDON. You can find them at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADMINISTRATION SAINT NICOLAS LTD
Company Number:06709283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director14 December 2023Active
81, Avenue Henri Dunant, Terrasse De Grasse, Grasse, France,

Secretary26 September 2008Active
55, Chemin Des Boulangers, Saint Germain Sur Morin, France, 77860

Director26 September 2008Active
Second Floor, Commerce House, 6 London Street, London, W2 1HR

Director26 September 2010Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director27 September 2010Active
55, Chemin Des Boulangers, Saint Germain Sur Morin, France,

Director26 September 2008Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3XX

Corporate Director04 February 2010Active

People with Significant Control

Edward Witherspoon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2017-05-15Address

Change registered office address company with date old address new address.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Incorporation

Memorandum articles.

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2014-06-09Resolution

Resolution.

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2014-06-09Change of constitution

Statement of companys objects.

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