UKBizDB.co.uk

ST JAMES SQUARE (CHELTENHAM) LIMITED

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

This company is commonly known as St James Square (cheltenham) Limited. The company was founded 6 years ago and was given the registration number 11059601. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST JAMES SQUARE (CHELTENHAM) LIMITED
Company Number:11059601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary10 February 2020Active
1, Frederick Place, London, England, N8 8AF

Secretary10 February 2020Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director13 November 2017Active
1, Frederick Place, London, England, N8 8AF

Director05 August 2019Active
1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF

Director13 November 2017Active

People with Significant Control

St James Square (Cheltenham) Investments Limited
Notified on:16 January 2019
Status:Active
Country of residence:England
Address:Borough High Street, 1 Borough High Street, London, England, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst Cardiff Limited
Notified on:13 November 2017
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England,
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 (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
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Address

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

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2022-06-22Address

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

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-02-09Address

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

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type dormant.

Download
2020-02-12Officers

Appoint person secretary company with name date.

Download
2020-02-12Officers

Appoint person secretary company with name date.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-02-25Address

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

Download
2019-01-22Persons with significant control

Cessation of a person with significant control.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Address

Move registers to sail company with new address.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Address

Change sail address company with new address.

Download
2017-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.