ST PAUL'S NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST PAUL'S NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST PAUL'S NOMINEE LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009999. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST PAUL'S NOMINEE LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009999. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST PAUL'S NOMINEE LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2016-02-25 | CURRENT |
| JEAN-BAPTISTE BUDIN | Jan 1989 | French | Director | 2017-11-22 | CURRENT |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2006-11-27 UNTIL 2006-11-27 | RESIGNED | ||
| PAILEX NOMINEES LIMITED | Corporate Director | 2006-11-27 UNTIL 2006-11-27 | RESIGNED | ||
| LAWRENCE NEIL PENFOLD | Oct 1981 | British | Director | 2016-01-14 UNTIL 2018-11-05 | RESIGNED |
| EDWARD HUGH FIRTH MILLIKEN | Jul 1966 | British | Director | 2018-11-05 UNTIL 2019-08-30 | RESIGNED |
| MR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE | May 1986 | French | Director | 2016-05-19 UNTIL 2017-11-22 | RESIGNED |
| MR FEDERICO ARNALDO FARAVELLI | Jan 1972 | Italian | Director | 2019-08-30 UNTIL 2023-02-17 | RESIGNED |
| MR BRIAN JAMES CORBIN | Mar 1957 | British | Director | 2006-11-27 UNTIL 2009-03-16 | RESIGNED |
| MR DARIUS CUSROW HOCK-WEI DIVWALLA | Mar 1978 | British | Director | 2010-03-19 UNTIL 2016-01-14 | RESIGNED |
| MR JOHN PIERS CODLING | Mar 1949 | British | Director | 2006-11-27 UNTIL 2009-12-18 | RESIGNED |
| MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2009-03-16 UNTIL 2016-01-14 | RESIGNED |
| OLIVIER ASTRUC | Apr 1980 | Director | 2016-01-14 UNTIL 2016-04-15 | RESIGNED | |
| MR BRIAN JAMES CORBIN | Mar 1957 | British | Secretary | 2006-11-27 UNTIL 2007-03-28 | RESIGNED |
| MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2007-03-28 UNTIL 2013-06-12 | RESIGNED |
| MR TIMOTHY EDWARD BARNETT | Secretary | 2013-06-12 UNTIL 2016-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St Paul's General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |