This company is commonly known as Saint Germain Properties Limited. The company was founded 18 years ago and was given the registration number 05831045. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | SAINT GERMAIN PROPERTIES LIMITED |
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Company Number | : | 05831045 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2006 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Via Del Commercio 36, 00154, Rome, Italy, | Director | 30 May 2006 | Active |
Via Del Commercio 36,, Rome, Italy, FOREIGN | Secretary | 14 April 2007 | Active |
Fifth Floor, Regent House, Bisazza Street, Malta, Malta, | Secretary | 30 May 2006 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 23 March 2010 | Active |
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Secretary | 30 May 2006 | Active |
Via Del Commercio 36,, Rome, Italy, FOREIGN | Director | 14 April 2007 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 29 July 2019 | Active |
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Director | 30 May 2006 | Active |
7, Sables Bleu, Calodyne, Mauritius, | Director | 23 March 2010 | Active |
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE | Corporate Director | 30 May 2006 | Active |
Mrs Alessandra Biamonte | ||
Notified on | : | 15 September 2022 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mr Christina Cornelia Van Den Berg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | South African |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-24 | Gazette | Gazette notice voluntary. | Download |
2023-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-13 | Dissolution | Dissolution application strike off company. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Officers | Termination director company with name termination date. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Officers | Appoint person director company with name date. | Download |
2019-07-29 | Officers | Termination director company with name termination date. | Download |
2019-07-29 | Officers | Termination secretary company with name termination date. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-09 | Address | Change registered office address company with date old address new address. | Download |
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