ST. MICHAEL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST. MICHAEL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST. MICHAEL FINANCE LIMITED was incorporated 46 years ago on 21/11/1977 and has the registered number: 01339700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ST. MICHAEL FINANCE LIMITED was incorporated 46 years ago on 21/11/1977 and has the registered number: 01339700. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ST. MICHAEL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DUNCAN RUDOLPH | Mar 1967 | British | Director | 2021-07-16 | CURRENT |
MR ROBERT DYLAN LYONS | Aug 1986 | British | Director | 2023-10-27 | CURRENT |
ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
ADAM LESLIE DOBBS | Mar 1980 | British | Director | 2023-10-27 | CURRENT |
MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2015-06-05 UNTIL 2018-03-31 | RESIGNED |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2010-07-14 UNTIL 2011-02-07 | RESIGNED |
MS VERITY CHASE | Secretary | 2016-10-12 UNTIL 2018-02-08 | RESIGNED | ||
PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 1998-03-10 UNTIL 2016-10-12 | RESIGNED |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Secretary | RESIGNED | |
MS EMMA HARRIS | Oct 1978 | British | Director | 2021-01-14 UNTIL 2023-10-27 | RESIGNED |
MR ALAN JAMES HARRIS STEWART | Apr 1960 | British | Director | 2010-11-01 UNTIL 2014-07-10 | RESIGNED |
ALISON CLARE REED | Dec 1956 | British | Director | 1999-02-01 UNTIL 2005-04-30 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2002-02-05 UNTIL 2004-11-09 | RESIGNED |
MS CLARE LOUISE PETTITT | Apr 1974 | British | Director | 2019-06-27 UNTIL 2020-11-30 | RESIGNED |
JOHN KEITH OATES | Jul 1942 | English | Director | RESIGNED | |
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2004-12-31 UNTIL 2009-07-31 | RESIGNED |
AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-30 UNTIL 2019-02-01 | RESIGNED |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2015-07-10 UNTIL 2020-01-31 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2003-02-28 UNTIL 2005-06-30 | RESIGNED |
CHRISTOPHER LITTMODEN | Sep 1943 | British | Director | RESIGNED | |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2009-03-05 UNTIL 2011-01-31 | RESIGNED |
MR PAUL ALLAN FRISTON | Jun 1973 | British | Director | 2014-07-10 UNTIL 2015-06-05 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 UNTIL 2023-10-27 | RESIGNED |
MR JEFFREY IRVINE DENTON | Aug 1946 | British | Director | 1994-01-31 UNTIL 2003-02-28 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2005-06-27 UNTIL 2010-07-14 | RESIGNED |
LINDSAY DALTON | Jul 1981 | British | Director | 2018-03-31 UNTIL 2018-10-01 | RESIGNED |
MS LARA LOUISE BROWN | Mar 1981 | British | Director | 2018-10-01 UNTIL 2019-06-27 | RESIGNED |
MR ROBERT WILLIAM CHAIGNEAU COLVILL | Jul 1940 | British | Director | RESIGNED | |
MR DANIEL OLIVER BROOK | Sep 1984 | British | Director | 2020-01-31 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |