SAINT GERMAIN LIMITED
Active - Accounts Filed
General Information
NAME
SAINT GERMAIN LIMITED
COMPANY NUMBER
04338898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
12/12/2001
(23years old)
WEBSITE
http://diptyqueparis.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JL
195 Westbourne Grove
London
W11 2SB
Telephone: 72299997
43 Great Marlborough Street
London
W1F 7JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANZANITA DIPTYQUE HOLDINGS LP | N/A | N/A |
| SAINT GERMAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAINT GERMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAINT GERMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAINT GERMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2008 - Present (16 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2001 - 01/05/2002 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2886 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANZANITA US INVESTMENTS LP | N/A | N/A |
| BYREDO AB | N/A | N/A |
| BYREDO UK LIMITED | Active - Accounts Filed | View Report |
| MANZANITA DIPTYQUE HOLDINGS LP | N/A | N/A |
| SAINT GERMAIN LIMITED | Active - Accounts Filed | View Report |
| SUSANNE KAUFMANN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Fabienne Mauny (924722524) Appointed |
| 07/06/2018 | Amanda Kate Morgan (917851411) has left the board |
| 07/06/2018 | New Company Secretary Paula Levitan (924700903) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 21/04/2015 | Sophie Lambert (913622679) has left the board |
| 21/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/05/2014 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | New Company Secretary Amanda Kate Morgan (917851411) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Jayson Tane-Smiler (912875644) has left the board |
| 28/03/2013 | Change in Reg. Office |
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