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ST JAMES ROAD DEVELOPMENTS LIMITED

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

This company is commonly known as St James Road Developments Limited. The company was founded 10 years ago and was given the registration number 08892414. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST JAMES ROAD DEVELOPMENTS LIMITED
Company Number:08892414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director13 February 2014Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director13 February 2014Active

People with Significant Control

Midwest Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Pilatusstrasse 28, Hergiswil Nw, Switzerland, CH-6052
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Stamford Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Spitzer
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Swiss
Country of residence:Switzerland
Address:Pilatusstrasse 48, Ch - 6502 Hergiswil Nw, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-28Dissolution

Dissolution application strike off company.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-08-02Accounts

Change account reference date company previous extended.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-06-07Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-05-23Address

Change registered office address company with date old address new address.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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