ST AMANT LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 05064507
- Last Updated: 01 Jun 2023
Company Profile
ST AMANT LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in LONDON. ST AMANT LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 18 days.
| Name | ST AMANT LIMITED |
|---|---|
| Company number | 05064507 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David William Kilshaw Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| R&H Trust Co (Uk) Limited 6 New Street Square, EC4A 3AQ |
Dates: Friday, September 10, 2021 - Friday, April 8, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Peter Robeson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 29, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Leonard Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony James De Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against ST AMANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST AMANT LIMITED | 05 Mar 2004 |
| WARMHEART LIMITED | 16 Jul 2004 |