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Sainty,hird & Partners Limited, W1K 6PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAINTY,HIRD & PARTNERS LIMITED

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

This company is commonly known as Sainty,hird & Partners Limited. The company was founded 28 years ago and was given the registration number 03176892. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SAINTY,HIRD & PARTNERS LIMITED
Company Number:03176892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Red Place, London, England, W1K 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Red Place, London, England, W1K 6PL

Secretary16 February 2012Active
1, Red Place, London, England, W1K 6PL

Director25 March 1996Active
1, Red Place, London, England, W1K 6PL

Director01 April 2015Active
1, Red Place, London, England, W1K 6PL

Director01 December 2004Active
Buchanan House, 3 St James Square, London, SW1Y 4JU

Secretary25 March 1996Active
1 Knightrider Court, London, EC4V 5JU

Corporate Secretary25 March 1996Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director25 March 1996Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director25 March 1996Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director27 April 2007Active
1, Red Place, London, England, W1K 6PL

Director25 March 1996Active
Fourth Floor, 50 Hans Crescent, Knightsbridge,

Nominee Director25 March 1996Active
Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU

Director03 July 2007Active

People with Significant Control

Mr Ian Kenneth Lazarus
Notified on:27 February 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:1, Red Place, London, England, W1K 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert James Mathieu
Notified on:27 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1, Red Place, London, England, W1K 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Ralph Grayson
Notified on:27 February 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:1, Red Place, London, England, W1K 6PL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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