ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as St. James's Close Management Company Limited. The company was founded 24 years ago and was given the registration number 04110537. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED
Company Number	:	04110537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD	Director	23 April 2020	Active
PO BOX 156 Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 4EU	Corporate Director	16 March 2001	Active
Arango Orilac Building, 54th Street, PO BOX 0832 08886 Wtc, Panama,	Corporate Director	16 March 2001	Active
32 St James Close, Prince Albert Road, London, NW8 7LQ	Secretary	08 March 2002	Active
6 Dudley House, Westmoreland Street, London, W1G 8PW	Secretary	15 November 2000	Active
4th Floor Lawford House, Albert Place, London, N3 1RL	Corporate Secretary	18 March 2005	Active
11 Catherine Place, Westminster, London, SW1E 6DX	Corporate Secretary	16 March 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	15 November 2000	Active
21 St James Close, Prince Albert Road St Johns Wood, London, NW8 7LG	Director	15 November 2000	Active
2804 Al Mureikhi Tower, Sheik Zayed Road, Dubai, Uae,	Director	17 September 2008	Active
120 East Road, London, N1 6AA	Nominee Director	15 November 2000	Active
Suite No 2 First Floor Kenwood House / 77a, Shenley Road, Borehamwood, United Kingdom, WD6 1AG	Director	17 September 2016	Active
Plot 38, Melodie Ah, Hartbeespoort, South Africa, 0216	Director	01 October 2013	Active
93, Van Velden Street, Schoemasville, Hartsbeespoort, South Africa,	Director	15 February 2013	Active
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA	Director	24 March 2020	Active

People with Significant Control

Emad Abdulla Ammar Al Saudi
Notified on	:	04 April 2017
Status	:	Active
Date of birth	:	August 1968
Nationality	:	Bahraini
Country of residence	:	Bahrain
Address	:	P.O Box 11544, Manama, Bahrain,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Cbpe Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Terezia Finlay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British,
Country of residence	:	United Kingdom
Address	:	First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement