SAINT GERMAIN LIMITED

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

This company is commonly known as Saint Germain Limited. The company was founded 23 years ago and was given the registration number 04338898. The firm's registered office is in LONDON. You can find them at 40-42 Lexington Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	SAINT GERMAIN LIMITED
Company Number	:	04338898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	40-42 Lexington Street, London, England, W1F 0LN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Great Marlborough Street, London, England, W1F 7JL	Secretary	23 May 2018	Active
43, Great Marlborough Street, London, England, W1F 7JL	Director	23 May 2018	Active
43, Great Marlborough Street, London, England, W1F 7JL	Director	15 February 2008	Active
129 Acton Lane, Chiswick, London, W4 5HL	Secretary	12 December 2001	Active
2nd Floor, 21/22, Great Castle Street, London, W1G 0HZ	Secretary	23 May 2013	Active
68, Marylebone High Street, London, W1U 5JH	Secretary	15 February 2008	Active
Basement Flat, 20a Christchurch Avenue, London, NW6 7QN	Secretary	11 February 2003	Active
2 Cathedral Road, Cardiff, CF11 9LJ	Corporate Nominee Secretary	12 December 2001	Active
Basement Flat, 20a Christchurch Avenue, London, NW6 7QN	Director	12 December 2001	Active
2 Cathedral Road, Cardiff, CF11 9LJ	Nominee Director	12 December 2001	Active
25 Ne Du General Beuret, Paris, France,	Director	02 February 2009	Active
Flat 1 78 Goldhurst Terrace, South Hampstead, London, NW6 3HT	Director	04 April 2007	Active

People with Significant Control

Mr William Sydney Fisher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	American
Country of residence	:	England
Address	:	43, Great Marlborough Street, London, England, W1F 7JL
Nature of control	:	Significant influence or control

Mr John Joseph Fisher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	American
Country of residence	:	England
Address	:	43, Great Marlborough Street, London, England, W1F 7JL
Nature of control	:	Significant influence or control

Mr Robert Joseph Fisher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	American
Country of residence	:	England
Address	:	43, Great Marlborough Street, London, England, W1F 7JL
Nature of control	:	Significant influence or control

SAINT GERMAIN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement