General information

Name:

Saint Melrose Ltd

Office Address:

5th Floor 8 St James's Square SW1Y 4JU London

Number: 04930317

Incorporation date: 2003-10-13

Dissolution date: 2019-12-24

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in London under the ID 04930317. It was set up in 2003. The main office of the company was situated at 5th Floor 8 St James's Square. The post code for this place is SW1Y 4JU. This company was officially closed on 2019-12-24, which means it had been active for sixteen years.

This specific business had a single managing director: Rachel I., who was arranged to perform management duties in January 2018.

The companies that controlled this firm included: Sg Kleinwort Hambros Trust Company (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St. James's Square, SW1Y 4JU, England and was registered as a PSC under the registration number 514879.

Financial data based on annual reports

Company staff

Rachel I.

Role: Director

Appointed: 15 January 2018

Latest update: 19 December 2023

Role: Corporate Director

Appointed: 13 October 2003

Address: London, England, SW1Y 4JU, England

Latest update: 19 December 2023

People with significant control

Sg Kleinwort Hambros Trust Company (Uk) Limited
Address: 8 St. James's Square, London, England, SW1Y 4JU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 514879
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 10 November 2019
Confirmation statement last made up date 27 October 2018
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2018-10-31 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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