ST. MICHAEL FINANCE LIMITED
Overview
| Company Name | ST. MICHAEL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01339700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MICHAEL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ST. MICHAEL FINANCE LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. MICHAEL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MICHAEL FINANCE P.L.C. | Nov 21, 1977 | Nov 21, 1977 |
What are the latest accounts for ST. MICHAEL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for ST. MICHAEL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for ST. MICHAEL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 16 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 16 pages | AA | ||||||||||
legacy | 236 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Harris as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick James Folland as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Leslie Dobbs as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Dylan Lyons as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 18 pages | AA | ||||||||||
legacy | 137 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of ST. MICHAEL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Robert Dylan | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 300059340001 | |||||||
| DOBBS, Adam Leslie | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 135094560004 | ||||
| LYONS, Robert Dylan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 315368850001 | ||||
| RUDOLPH, James Duncan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 285361010001 | ||||
| CHASE, Verity | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 216301110001 | |||||||
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 243126930001 | |||||||
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| OAKLEY, Graham John | Secretary | 27 Fairfax Road Chiswick W4 1EN London | British | 23267240001 | ||||||
| BOLLAND, Marc | Director | 35 North Wharf Road W2 1NW London Waterside House | England | Dutch | Director | 153449370001 | ||||
| BROOK, Daniel Oliver | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 266766560001 | ||||
| BROWN, Lara Louise | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Chartered Accountant | 250892160001 | ||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | Company Director | 16909470002 | ||||
| DALTON, Lindsay | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Accountant | 245083340001 | ||||
| DENTON, Jeffrey Irvine | Director | 138 Uxbridge Road HA3 6TY Harrow Weald Middlesex | British | Group Treasurer | 31092860001 | |||||
| DYSON, Ian | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Director | 106745850001 | ||||
| FINDLAY, Andrew Robert | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Accountant | 159858800001 | ||||
| FOLLAND, Nick James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Solicitor | 73711450005 | ||||
| FRISTON, Paul Allan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 123616650001 | ||||
| HARRIS, Emma | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 248435690001 | ||||
| HAWKES, Joanna Marageret | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Director | 136214800001 | ||||
| HAY-PLUMB, Paula Maria | Director | Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire | England | British | Company Director | 117674320002 | ||||
| LITTMODEN, Christopher | Director | 47/67 Baker Street W1A 1DN London | British | Company Director | 70004660001 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | Finance Manager | 139967200001 | ||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Solicitor | 23267240003 | ||||
| OATES, John Keith | Director | Michael House 47-67 Baker House W1A 1DN London | British | Managing Director | 7159780002 | |||||
| PETTITT, Clare Louise | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Director | 260048460001 | ||||
| POWERS-FREELING, Laurel Claire | Director | Waterside House 35 North Wharf Road W2 1NW London | British | Chief Executive | 79115990002 | |||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | Director | 157207940001 | ||||
| STEWART, Alan James Harris | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | Director | 188701580001 | ||||
| WEIR, Helen Alison | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Company Director | 196640490001 |
Who are the persons with significant control of ST. MICHAEL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0