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.
| 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 | : |
|
| Registered Address | : | 1 Red Place, London, England, W1K 6PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Red Place, London, England, W1K 6PL | Secretary | 16 February 2012 | Active |
| 1, Red Place, London, England, W1K 6PL | Director | 25 March 1996 | Active |
| 1, Red Place, London, England, W1K 6PL | Director | 01 April 2015 | Active |
| 1, Red Place, London, England, W1K 6PL | Director | 01 December 2004 | Active |
| Buchanan House, 3 St James Square, London, SW1Y 4JU | Secretary | 25 March 1996 | Active |
| 1 Knightrider Court, London, EC4V 5JU | Corporate Secretary | 25 March 1996 | Active |
| Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 25 March 1996 | Active |
| Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 25 March 1996 | Active |
| Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 27 April 2007 | Active |
| 1, Red Place, London, England, W1K 6PL | Director | 25 March 1996 | Active |
| Fourth Floor, 50 Hans Crescent, Knightsbridge, | Nominee Director | 25 March 1996 | Active |
| Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU | Director | 03 July 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-25 | Auditors | Auditors resignation company. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-02 | Address | Change sail address company with old address new address. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Capital | Capital cancellation shares. | Download |
| 2019-06-24 | Capital | Capital return purchase own shares. | Download |
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