Company NameSaint Pair Capital And Consulting Ltd
DirectorJean-Charles Anthony Lemardeley
Company StatusActive
Company Number08911083
CategoryPrivate Limited Company
Incorporation Date25 February 2014(8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJean-Charles Anthony Lemardeley
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(6 months, 4 weeks after company formation)
Appointment Duration8 years
RoleEquity Analyst
Country of ResidenceEngland
Correspondence Address54 Cathcart Road
London
SW10 9JQ
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address54 Cathcart Road
London
SW10 9JQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

1 at £1Jean-charles Anthony Lemardeley
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£4,712

Accounts

Latest Accounts28 February 2021 (1 year, 7 months ago)
Next Accounts Due30 November 2022 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return25 February 2022 (7 months, 1 week ago)
Next Return Due11 March 2023 (5 months from now)

Filing History

26 November 2021Unaudited abridged accounts made up to 28 February 2021 (11 pages)
27 April 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
23 February 2021Unaudited abridged accounts made up to 29 February 2020 (11 pages)
4 May 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
10 December 2019Unaudited abridged accounts made up to 28 February 2019 (9 pages)
18 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
10 January 2019Amended total exemption full accounts made up to 28 February 2018 (4 pages)
13 December 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
28 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
3 May 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
21 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
8 January 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 January 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
23 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
14 October 2014Appointment of Jean-Charles Anthony Lemardeley as a director on 22 September 2014 (3 pages)
14 October 2014Appointment of Jean-Charles Anthony Lemardeley as a director on 22 September 2014 (3 pages)
25 February 2014Termination of appointment of Peter Valaitis as a director (1 page)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
(20 pages)
25 February 2014Termination of appointment of Peter Valaitis as a director (1 page)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 1
(20 pages)