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ST. MICHAEL FINANCE P.L.C.

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

This company is commonly known as St. Michael Finance P.l.c.. The company was founded 46 years ago and was given the registration number 01339700. The firm's registered office is in LONDON. You can find them at Waterside House, 35 North Wharf Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST. MICHAEL FINANCE P.L.C.
Company Number:01339700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Waterside House, 35 North Wharf Road, London, W2 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary31 August 2022Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director27 October 2023Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director27 October 2023Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director16 July 2021Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary12 October 2016Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary08 February 2018Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary10 March 1998Active
27 Fairfax Road, Chiswick, London, W4 1EN

Secretary-Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director14 July 2010Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director31 January 2020Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director01 October 2018Active
Zoffany House, 65 Strand On The Green, London, W4 3PF

Director-Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director31 March 2018Active
138 Uxbridge Road, Harrow Weald, HA3 6TY

Director31 January 1994Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director27 June 2005Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director05 March 2009Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director01 February 2019Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director10 July 2014Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director14 January 2021Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director10 July 2015Active
Ventana, Drews Park, Beaconsfield, HP9 2TT

Director28 February 2003Active
47/67 Baker Street, London, W1A 1DN

Director-Active
35, North Wharf Road, London, W2 1NW

Director30 July 2009Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director31 December 2004Active
Michael House, 47-67 Baker House, London, W1A 1DN

Director-Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director27 June 2019Active
Waterside House 35 North Wharf Road, London, W2 1NW

Director05 February 2002Active
Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

Director01 February 1999Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director01 November 2010Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director05 June 2015Active

People with Significant Control

Marks And Spencer Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waterside House, North Wharf Road, London, England, W2 1NW
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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