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ST JAMES' CENTRAL INVESTMENTS LIMITED

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

This company is commonly known as St James' Central Investments Limited. The company was founded 9 years ago and was given the registration number 09543011. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Picton Manor, Ellison Place, Newcastle Upon Tyne, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ST JAMES' CENTRAL INVESTMENTS LIMITED
Company Number:09543011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Secretary21 June 2016Active
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Director15 April 2015Active
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Director15 April 2015Active
Blue House, Great North Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3NH

Director15 April 2015Active
Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XG

Director15 April 2015Active

People with Significant Control

Tyneside Group Limited
Notified on:22 March 2019
Status:Active
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul David Pestell
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Significant influence or control
Mr Paul Clement
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Significant influence or control
Mr Graeme Richard Kalbraier
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Picton Manor, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XG
Nature of control:
  • Significant influence or control
Mr Robert William Kalbraier
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Blue House, Great North Road, Newcastle Upon Tyne, United Kingdom, NE2 3NH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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