This company is commonly known as St. James Square Holding Company Limited. The company was founded 5 years ago and was given the registration number 11714784. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ST. JAMES SQUARE HOLDING COMPANY LIMITED |
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Company Number | : | 11714784 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 201 Bishopsgate, London, United Kingdom, EC2M 3BN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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201, Bishopsgate, London, United Kingdom, EC2M 3BN | Corporate Secretary | 06 December 2018 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 18 March 2024 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 01 December 2023 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 06 December 2018 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 17 April 2023 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 06 December 2018 | Active |
201, Bishopsgate, London, United Kingdom, EC2M 3BN | Director | 06 December 2018 | Active |
Edinburgh St James (Gp) Limited | ||
Notified on | : | 06 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 201, Bishopsgate, London, United Kingdom, EC2M 3BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Appoint person director company with name date. | Download |
2024-03-28 | Officers | Termination director company with name termination date. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Officers | Appoint person director company with name date. | Download |
2023-12-14 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Officers | Appoint person director company with name date. | Download |
2023-04-28 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Accounts | Accounts with accounts type small. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type small. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Officers | Change corporate secretary company with change date. | Download |
2018-12-06 | Incorporation | Incorporation company. | Download |
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