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ST JAMES'S CONSULTING LIMITED

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

This company is commonly known as St James's Consulting Limited. The company was founded 25 years ago and was given the registration number 03672387. The firm's registered office is in LONDON. You can find them at 19a British Grove, Chiswick, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ST JAMES'S CONSULTING LIMITED
Company Number:03672387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:19a British Grove, Chiswick, London, W4 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a British Grove, Chiswick, London, W4 2NL

Secretary10 February 2014Active
19a British Grove, Chiswick, London, W4 2NL

Director10 February 2014Active
19a British Grove, Chiswick, London, W4 2NL

Secretary01 December 2009Active
19a British Grove, London, W4 2NL

Secretary23 November 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 November 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 November 1998Active
160 Midhurst Road, Ealing, London, W13 9TP

Director23 November 1998Active
19a British Grove, London, W4 2NL

Director23 November 1998Active

People with Significant Control

Mr Michael Richard Glynn
Notified on:03 April 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:19a British Grove, London, W4 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Imelda Bonina Barbosa
Notified on:03 April 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:19a British Grove, London, W4 2NL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Officers

Termination secretary company with name.

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2014-02-11Officers

Appoint person director company with name.

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2014-02-11Officers

Termination director company with name.

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