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ST JAMES'S LANE LIMITED

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

This company is commonly known as St James's Lane Limited. The company was founded 9 years ago and was given the registration number 09470601. The firm's registered office is in LONDON. You can find them at Linen Hall 162-168, Regent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST JAMES'S LANE LIMITED
Company Number:09470601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Linen Hall 162-168, Regent Street, London, W1B 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15, 28 Westland Place, London, United Kingdom, N1 7JH

Director08 June 2016Active
107 High Street, Southgate, London, United Kingdom, N14 6BP

Director04 March 2015Active
107 High Street, Southgate, London, United Kingdom, N14 6BP

Director04 March 2015Active

People with Significant Control

Mr Paul Anthony Gutherie Tulley
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:16, Calvert Avenue, London, England, E2 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Dermot Bueno De Mesquita
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:16, Calvert Avenue, London, England, E2 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Address

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

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Address

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

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-19Capital

Capital allotment shares.

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2019-02-26Resolution

Resolution.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-11-06Accounts

Change account reference date company previous extended.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-02-20Capital

Capital allotment shares.

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2016-12-29Resolution

Resolution.

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2016-12-29Change of name

Change of name notice.

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2016-11-11Address

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

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