This company is commonly known as St Giles International Limited. The company was founded 40 years ago and was given the registration number 01743505. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 105 Piccadilly, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ST GILES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01743505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1983 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 15 April 2023 | Active |
| 36 Park View Road, London, NW10 1AL | Secretary | - | Active |
| 1 Beech Drive, Borehamwood, WD6 4QU | Secretary | 06 December 2002 | Active |
| 11 Cumberland Terrace, London, NW1 4HS | Director | - | Active |
| 36 Park View Road, London, NW10 1AL | Director | - | Active |
| 16, Chipstead Street, London, United Kingdom, SW6 3SS | Director | 06 December 2002 | Active |
| Lower Ground Floor, 105 Piccadilly, London, England, W1J 7NJ | Director | 08 March 2022 | Active |
| 1 Beech Drive, Borehamwood, WD6 4QU | Director | 06 December 2002 | Active |
| 4 Almer Road, Liverpool, L17 6AJ | Director | 06 December 2002 | Active |
| St Giles Holdings (Number 1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-01 | Incorporation | Memorandum articles. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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