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ST JAMES'S SQUARE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as St James's Square Property Investments Limited. The company was founded 9 years ago and was given the registration number 09106724. The firm's registered office is in LONDON. You can find them at Apartment 2, 23 St James's Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST JAMES'S SQUARE PROPERTY INVESTMENTS LIMITED
Company Number:09106724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apartment 2, 23 St James's Square, London, SW1Y 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 2, 23 St James's Square, London, United Kingdom, SW1Y 4JH

Secretary30 June 2014Active
Apartment 2, 23 St James's Square, London, United Kingdom, SW1Y 4JH

Director30 June 2014Active
1 Napier Loan, Edinburgh, United Kingdom, EH0 5BG

Director30 June 2014Active

People with Significant Control

Mr Timothy Stewart Kirk
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Apartment 2, 23 St James's Square, London, SW1Y 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Kate Harper
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Apartment 2, 23 St James's Square, London, SW1Y 4JH
Nature of control:
  • Ownership of shares 50 to 75 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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-07Dissolution

Dissolution application strike off company.

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2022-03-06Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Incorporation

Incorporation company.

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