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ST MARY’S FINANCIAL CONSULTANTS LIMITED

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

This company is commonly known as St Mary’s Financial Consultants Limited. The company was founded 7 years ago and was given the registration number 10625979. The firm's registered office is in LONDON. You can find them at 1009 26-28 Victoria Parade, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST MARY’S FINANCIAL CONSULTANTS LIMITED
Company Number:10625979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1009 26-28 Victoria Parade, London, United Kingdom, SE10 9FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mitre Passage, Greenwich, London, England, SE10 0ER

Director01 March 2019Active
1009, 26-28 Victoria Parade, London, United Kingdom, SE10 9FR

Director06 February 2018Active
1009, 26-28 Victoria Parade, London, United Kingdom, SE10 9FR

Director25 April 2018Active
1009, 26-28 Victoria Parade, London, United Kingdom, SE10 9FR

Director07 March 2017Active
1009, 26-28 Victoria Parade, London, United Kingdom, SE10 9FR

Director17 February 2017Active
90, Long Acre, London, United Kingdom, WC2E 9RZ

Corporate Director17 February 2017Active

People with Significant Control

Miss Jing Zhang
Notified on:01 May 2022
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:England
Address:6, Mitre Passage, London, England, SE10 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peng Liu
Notified on:25 April 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:1009, 26-28 Victoria Parade, London, United Kingdom, SE10 9FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Xia Wang
Notified on:08 March 2017
Status:Active
Date of birth:June 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:1009, 26-28 Victoria Parade, London, United Kingdom, SE10 9FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
St Mary's Private Wealth Limited
Notified on:17 February 2017
Status:Active
Country of residence:United Kingdom
Address:90, Long Acre, London, United Kingdom, WC2E 9RZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2024-02-15Officers

Change person director company with change date.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-01-17Address

Change registered office address company with date old address new address.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-06-04Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts amended with accounts type dormant.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

Download
2018-04-25Officers

Change person director company with change date.

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