SAINT GERMAIN LIMITED

43 GREAT MARLBOROUGH STREET, LONDON W1F 7JL

Active
Private Limited Company
Company No. 04338898
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SAINT GERMAIN LIMITED was incorporated on Wednesday, December 12, 2001 as a Private Limited Company with registered address in LONDON. SAINT GERMAIN LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 11 months and 3 days.

Name	SAINT GERMAIN LIMITED
Company number	04338898
Company type	Private Limited Company
Incorporation date	12 Dec 2001
Status	Active
Industry (SIC 2007)	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)

Address

Registered Address	43 GREAT MARLBOROUGH STREET LONDON W1F 7JL
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr John Joseph Fisher Nationality: American	Dates: Wednesday, April 6, 2016 - present significant influence or control
Mr William Sydney Fisher Nationality: American	Dates: Wednesday, April 6, 2016 - present significant influence or control
Mr Robert Joseph Fisher Nationality: American	Dates: Wednesday, April 6, 2016 - present significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-46 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 June 2017
Last confirmation statement dated	05 May 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SAINT GERMAIN LIMITED	12 Dec 2001