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BALDWIN'S OF ST JAMES'S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baldwin's Of St James's Limited. The company was founded 7 years ago and was given the registration number 10542106. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALDWIN'S OF ST JAMES'S LIMITED
Company Number:10542106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, W1T 6LQ

Director29 December 2016Active
29/30, Fitzroy Square, London, W1T 6LQ

Secretary15 November 2021Active
399, Strand, London, United Kingdom, WC2R 0LX

Secretary02 November 2020Active
C/O Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX

Secretary06 January 2017Active
29/30, Fitzroy Square, London, W1T 6LQ

Director06 January 2017Active
29/30, Fitzroy Square, London, W1T 6LQ

Director06 January 2017Active
29/30, Fitzroy Square, London, W1T 6LQ

Director15 November 2021Active
29/30, Fitzroy Square, London, W1T 6LQ

Director29 March 2019Active
399, Strand, London, England, WC2R 0LX

Director28 March 2018Active
29/30, Fitzroy Square, London, W1T 6LQ

Director06 January 2017Active

People with Significant Control

Ah Baldwin & Sons Limited
Notified on:06 January 2017
Status:Active
Country of residence:England
Address:399, Strand, London, England, WC2R 0LX
Nature of control:
  • Ownership of shares 25 to 50 percent
St James's Auctions Limited
Notified on:29 December 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-11Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person secretary company with name date.

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2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination secretary company with name termination date.

Download
2021-01-27Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Appoint person secretary company with name date.

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2020-11-02Officers

Termination secretary company with name termination date.

Download
2020-01-29Accounts

Accounts with accounts type full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-14Accounts

Accounts with accounts type full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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