ST MARY’S FINANCIAL CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST MARY’S FINANCIAL CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST MARY’S FINANCIAL CONSULTANTS LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10625979. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ST MARY’S FINANCIAL CONSULTANTS LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10625979. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ST MARY’S FINANCIAL CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ST MARYS CAPITAL INVESTMENTS LIMITED (until 07/02/2018)
ST MARYS CAPITAL INVESTMENTS LIMITED (until 07/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JING ZHANG | Jun 1984 | Chinese | Director | 2019-03-01 | CURRENT |
| ST MARY'S PRIVATE WEALTH | Corporate Director | 2017-02-17 UNTIL 2017-02-28 | RESIGNED | ||
| MS XIA WANG | Jun 1982 | Chinese | Director | 2017-02-17 UNTIL 2018-02-06 | RESIGNED |
| MR PENG LIU | Jun 1977 | British | Director | 2017-03-07 UNTIL 2017-07-04 | RESIGNED |
| MR PENG LIU | Jun 1977 | British | Director | 2018-04-25 UNTIL 2021-06-01 | RESIGNED |
| MS NA JIN | Jan 1982 | Chinese | Director | 2018-02-06 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Jing Zhang | 2022-05-01 | 6/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peng Liu | 2018-04-25 - 2022-05-01 | 6/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Ms Xia Wang | 2017-03-08 - 2018-04-25 | 6/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| St Mary's Private Wealth Limited | 2017-02-17 - 2017-03-08 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ST MARY’S FINANCIAL CONSULTANTS LIMITED | 2024-06-06 | 28-02-2024 | £26,577 equity |
| Micro-entity Accounts - ST MARY’S FINANCIAL CONSULTANTS LIMITED | 2023-10-24 | 28-02-2023 | £35,422 equity |
| Micro-entity Accounts - ST MARY’S FINANCIAL CONSULTANTS LIMITED | 2022-06-01 | 28-02-2022 | £2,721 equity |
| St Mary's Financial Consultants Limited | 2021-11-19 | 28-02-2021 | £-24,823 equity |
| Micro-entity Accounts - ST MARY’S FINANCIAL CONSULTANTS LIMITED | 2021-03-02 | 28-02-2020 | £30,093 equity |
| Dormant Company Accounts - ST MARY’S FINANCIAL CONSULTANTS LIMITED | 2019-03-15 | 28-02-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - ST MARY’S FINANCIAL CONSULTANTS LIMITED | 2018-12-01 | 28-02-2018 | £100 Cash £100 equity |