Company NameSaint George 23 Ltd
DirectorsGuido Ascheri and Mario Quaranta
Company StatusActive
Company Number10144119
CategoryPrivate Limited Company
Incorporation Date24 April 2016(7 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Director NameMr Guido Ascheri
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(4 months, 4 weeks after company formation)
Appointment Duration7 years, 6 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
Director NameMr Mario Quaranta
Date of BirthJuly 1955 (Born 68 years ago)
NationalityItalian
StatusCurrent
Appointed19 November 2019(3 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleConsultant
Country of ResidenceItaly
Correspondence AddressSpaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
Secretary NameAnastasia Secretariat Services Ltd (Corporation)
StatusCurrent
Appointed24 April 2016(same day as company formation)
Correspondence AddressSpaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
Director NameMr Giorgio Amulio
Date of BirthJuly 1955 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed24 April 2016(same day as company formation)
RoleTax Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Palladian Gardens
Chiswick
London
W4 2ER

Location

Registered AddressSpaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

5 March 2021Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page)
28 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
12 February 2020Termination of appointment of Giorgio Amulio as a director on 30 January 2020 (1 page)
15 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
14 January 2020Appointment of Mr Mario Quaranta as a director on 19 November 2019 (2 pages)
2 October 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
13 May 2019Director's details changed for Mr Giorgio Amulio on 1 April 2019 (2 pages)
10 April 2019Director's details changed for Mr Guido Ascheri on 1 April 2019 (2 pages)
22 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
2 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
9 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
11 October 2017Confirmation statement made on 13 September 2017 with updates (5 pages)
11 October 2017Confirmation statement made on 13 September 2017 with updates (5 pages)
3 October 2016Appointment of Mr Guido Ascheri as a director on 20 September 2016 (2 pages)
3 October 2016Appointment of Mr Guido Ascheri as a director on 20 September 2016 (2 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
24 April 2016Incorporation
Statement of capital on 2016-04-24
  • GBP 1,000
(28 pages)
24 April 2016Incorporation
Statement of capital on 2016-04-24
  • GBP 1,000
(28 pages)