This company is commonly known as St James Investment Properties Limited. The company was founded 22 years ago and was given the registration number 04374919. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ST JAMES INVESTMENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04374919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 High Street, Pinner, Middlesex, HA5 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR | Secretary | 04 March 2005 | Active |
| C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Michael Way, Raunds, England, NN9 6GR | Director | 04 March 2005 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 04 March 2005 | Active |
| 48 Pavilion Way, Eastcote, Ruislip, HA4 9JW | Secretary | 15 February 2002 | Active |
| 48 Pavilion Way, Eastcote, HA4 9JW | Secretary | 15 March 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 February 2002 | Active |
| 48 Pavilion Way, Eastcote, Ruislip, HA4 9JW | Director | 15 February 2002 | Active |
| 5 Beechen Grove, Pinner, HA5 3AH | Director | 15 February 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 15 February 2002 | Active |
| Mr Immanuel Ezekiel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Streets Chartered Accountants, Ecen Suite 43, Enterprise Centre Warth Park, Raunds, England, NN9 6GR |
| Nature of control | : |
|
| Ms Caroline Anne Syson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-06-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2021-12-24 | Officers | Change person secretary company with change date. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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