Menna Overview
Here’s a quick overview of S. A. PAGET LIMITED 👀 — a London based business that started in 2003.
S. A. PAGET LIMITED
- Company statusactive
- Company No04856734
- Age22 years 11 months Incorporated 5 August 2003
- Officers1
Address
4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
S. A. PAGET LIMITED is an active company incorporated on 5 August 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47791 Retail sale of antiques including antique books in stores, 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Zaine Damion | director | May 1982 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Antony Davis | Oct 1976 | 08 Jul 2023 |
| Mr Zaine Damion Brookes | May 1982 | 05 May 2021 |
| Mr Stephen Anthony Paget | Oct 1970 | 05 Aug 2016 |
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BROOKES, Zaine Damion are mutual persons.
BROOKES, Zaine Damion are mutual persons.
BROOKES, Zaine Damion are mutual persons.
BROOKES, Zaine Damion are mutual persons.
BROOKES, Zaine Damion are mutual persons.
BROOKES, Zaine Damion are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
PAGET, Elizabeth, PAGET, Stephen Anthony are mutual persons.
PAGET, Elizabeth, PAGET, Stephen Anthony are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
DAEDALUS PARK MANAGEMENT COMPANY LIMITED
BROOKES, Zaine Damion are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of S. A. PAGET LIMITED 👀 — a London based business that started in 2003.