This company is commonly known as St Amant Limited. The company was founded 20 years ago and was given the registration number 05064507. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | ST AMANT LIMITED |
|---|---|---|
| Company Number | : | 05064507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Corporate Secretary | 05 October 2004 | Active |
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 06 November 2020 | Active |
| Aston House Stud, Aston Rowant, Oxford, OX9 5ST | Secretary | 11 March 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 05 March 2004 | Active |
| Aston House Stud, Aston Rowant, Oxford, OX9 5ST | Director | 11 March 2004 | Active |
| Fences Farm, Tyringham Newport Pagnell, Uk, MK16 9EN | Director | 11 March 2004 | Active |
| Zollikerstrasse 181, Zurich, Switzerland, FOREIGN | Director | 05 October 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 05 March 2004 | Active |
| Mr David William Kilshaw | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
|
| R&H Trust Co (Uk) Limited | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ |
| Nature of control | : |
|
| Mr Anthony Leonard Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
|
| Mr Peter Robeson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
|
| Mr Anthony James De Rothschild | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-05 | Capital | Legacy. | Download |
| 2023-04-05 | Insolvency | Legacy. | Download |
| 2023-04-05 | Resolution | Resolution. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
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