ST PAUL'S NOMINEE LIMITED
Non-Trading
General Information
NAME
ST PAUL'S NOMINEE LIMITED
COMPANY NUMBER
06009999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
14th Floor 22 Bishopsgate
London
EC2N 4BQ
8th Floor
155 Bishopsgate
London
EC2M 3XJ
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 |
|---|---|---|
| ST PAUL''S GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ST PAUL''S NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST PAUL'S NOMINEE 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 ST PAUL'S NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ST PAUL'S NOMINEE 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 |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 42 |
View Report |
|
22/11/2017 - Present (7years) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 27/11/2006 - 16/03/2009 (2 years and 3 months) Secretary: 27/11/2006 - 28/03/2007 (4 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
27/11/2006 - 18/12/2009 (3years) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
27/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 21/02/2023 | Federico Arnaldo Faravelli (925501318) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | Edward Hugh Firth Milliken (920362003) has left the board |
| 10/09/2019 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 17/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Edward Hugh Firth Milliken (920362003) Appointed |
| 07/11/2018 | Lawrence Neil Penfold (920469250) has left the board |
| 22/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Jean-Baptiste Budin (924053833) Appointed |
| 16/11/2017 | Arnaud Samuel Francois Marie Eugene Lehuede (920893769) has left the board |
| 08/11/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Arnaud Samuel Francois Marie Eugene Lehuede (920893769) Appointed |
| 13/06/2016 | Olivier Astruc (920469819) has left the board |
| 26/05/2016 | Change in Reg. Office |
| 22/04/2016 | Derek James Forbes (920707897) has left the board |
| 22/04/2016 | New Board Member Derek James Forbes (917434594) Appointed |
| 15/04/2016 | New Board Member Derek James Forbes (920707897) Appointed |
| 03/02/2016 | New Board Member Lawrence Penfold (920469250) Appointed |
| 03/02/2016 | New Board Member Olivier Astruc (920469819) Appointed |
| 03/02/2016 | Darius Cusrow Hock-Wei Divwalla (914217405) has left the board |
| 03/02/2016 | Robert Philip Burrow (909725242) has left the board |
| 03/02/2016 | Darius Cusrow Hock-Wei Divwalla (914217405) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Robert Philip Burrow (909725242) has left the board |
| 03/02/2016 | New Board Member Lawrence Penfold (920469250) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member Olivier Astruc (920469819) Appointed |
| 02/02/2016 | Timothy Edward Barnett (917896848) has left the board |
| 02/02/2016 | Timothy Edward Barnett (917896848) has left the board |
| 23/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 15/04/2014 | Change in Reg. Office |
| 18/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
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