Introduction
Watch Company
S
ST GILES MEZZANINE LIMITED
ST GILES MEZZANINE LIMITED is an active company incorporated on 8 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ST GILES MEZZANINE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10660178
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom
From: 8 March 2017To: 14 March 2017
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
Active114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 08 Mar 2017
KIRSCHEL, Laurence Grant
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
08 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2017
Consolidated Holdings Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2017
Active
Filing History
25
Description
Type
Date Filed
Document
9 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2018
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2017
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017
14 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2017