| Company Name | Messenger Of Saint Anthony UK |
|---|---|
| Company Status | Active |
| Company Number | 11201248 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Conte |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Trustee |
| Country of Residence | Italy |
| Correspondence Address | Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Ms Giorgia Sartori |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Trustee |
| Country of Residence | Italy |
| Correspondence Address | Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Mr Giancarlo Zamengo |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Trustee |
| Country of Residence | Italy |
| Correspondence Address | Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Mr Kevin Roy Grant |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Gerard Thomas Mary Hanley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 September 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Trusee |
| Country of Residence | England |
| Correspondence Address | Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | Mr Liam Patrick Redmond |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | Hamilton House Temple Avenue London EC4Y 0HA |
| Director Name | Mrs Kate Elizabeth Castellani |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Creative Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Slig Law Llp Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Director Name | Mr Jesmond Pawley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA |
Location
| Registered Address | C/O Slig Law Llp Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 19 June 2023 | Registered office address changed from Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 June 2023 (1 page) |
|---|---|
| 19 June 2023 | Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to C/O Slig Law Llp Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 June 2023 (1 page) |
| 6 June 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
| 21 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 1 November 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 16 December 2021 | Change of details for Provincia Padovana Frati Minori Conventuali as a person with significant control on 22 November 2021 (2 pages) |
| 5 November 2021 | Appointment of Mrs Kate Elizabeth Castellani as a director on 27 October 2021 (2 pages) |
| 28 September 2021 | Termination of appointment of Jesmond Pawley as a director on 15 September 2021 (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 15 October 2020 | Director's details changed for Mr Mario Conte on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mr Liam Patrick Redmond on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mr Kevin Roy Grant on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mr Jesmond Pawley on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Mr Giancarlo Zamengo on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Ms Giorgia Sartori on 15 October 2020 (2 pages) |
| 15 October 2020 | Director's details changed for Gerard Thomas Mary Hanley on 15 October 2020 (2 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 29 September 2020 | Director's details changed for Mr Kevin Roy Grant on 29 September 2020 (2 pages) |
| 28 September 2020 | Appointment of Gerard Thomas Mary Hanley as a director on 1 September 2020 (2 pages) |
| 15 September 2020 | Withdrawal of a person with significant control statement on 15 September 2020 (2 pages) |
| 15 September 2020 | Notification of Provincia Padovana Frati Minori Conventuali as a person with significant control on 12 February 2018 (2 pages) |
| 14 September 2020 | Appointment of Mr Liam Patrick Redmond as a director on 1 September 2020 (2 pages) |
| 16 April 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Slig Law Llp Hamilton House 1 Temple Avenue London EC4Y 0HA on 16 April 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 9 September 2019 | Director's details changed for Mr Kevin Roy Grant on 1 July 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 15 February 2019 | Registered office address changed from C/O Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1BE on 15 February 2019 (1 page) |
| 28 September 2018 | Resolutions
|
| 1 March 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 12 February 2018 | Incorporation (33 pages) |