This company is commonly known as 17 St. James's Square (management Company) Limited. The company was founded 36 years ago and was given the registration number 02211048. The firm's registered office is in AVON. You can find them at 17 St James's Square, Bath, Avon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED |
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Company Number | : | 02211048 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 St James's Square, Bath, Avon, BA1 2TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 St James's Square Bath, 17 St James's Square, Lansdown, Bath, United Kingdom, BA1 2TS | Director | 18 April 2023 | Active |
17 St Jamess Square, Bath, BA1 2TS | Director | 21 October 1998 | Active |
17 St James's Square, Bath, Avon, BA1 2TS | Secretary | 01 December 1999 | Active |
17 St James Square, Bath, BS101135 | Secretary | 18 January 1993 | Active |
17 St Jamess Square, Bath, BA1 2TS | Secretary | - | Active |
17 St James's Square, Bath, Avon, BA1 2TS | Director | 01 December 1999 | Active |
17 St James's Square, Bath, Avon, BA1 2TS | Director | 01 December 1999 | Active |
Flat 7 45 Broadwick Street, London, W1V 1FS | Director | 25 June 1994 | Active |
17 St James Square, Bath, BS101135 | Director | 18 January 1993 | Active |
17 St Jamess Square, Bath, BA1 2TS | Director | - | Active |
17 St James Square, Bath, BA1 2TS | Director | 18 January 1993 | Active |
Sir Charles Lawrence Somerset Clarke | ||
Notified on | : | 18 April 2023 |
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Status | : | Active |
Date of birth | : | March 1990 |
Nationality | : | British |
Address | : | 17 St James's Square, Avon, BA1 2TS |
Nature of control | : |
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Mrs Gillian Margaret Berg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1947 |
Nationality | : | British |
Address | : | 17 St James's Square, Avon, BA1 2TS |
Nature of control | : |
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Mr Robert Vivian Berg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Address | : | 17 St James's Square, Avon, BA1 2TS |
Nature of control | : |
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Dr Robert Richard Cohen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Address | : | 17 St James's Square, Avon, BA1 2TS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-09 | Officers | Termination director company with name termination date. | Download |
2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
2023-04-18 | Officers | Appoint person director company with name date. | Download |
2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-18 | Officers | Termination director company with name termination date. | Download |
2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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