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SAINT PAUL LTD

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

This company is commonly known as Saint Paul Ltd. The company was founded 23 years ago and was given the registration number 04150851. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAINT PAUL LTD
Company Number:04150851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director14 December 2017Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director14 December 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 January 2001Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary31 January 2001Active
120 East Road, London, N1 6AA

Nominee Director31 January 2001Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 August 2010Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director15 February 2012Active
66 Wigmore Street, London, W1U 2HQ

Director31 January 2001Active
38 Wigmore Street, London, W1U 2HA

Corporate Director10 December 2001Active
38 Wigmore Street, London, W1U 2HA

Corporate Director20 November 2002Active

People with Significant Control

Mrs Elisabetta Gavello
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Martha Spyrides
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Italian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Change person director company with change date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Change to a person with significant control without name date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-04-13Officers

Appoint person director company with name date.

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