This company is commonly known as St. James's Street Management Limited. The company was founded 49 years ago and was given the registration number 01213974. The firm's registered office is in HATFIELD. You can find them at 19 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ST. JAMES'S STREET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01213974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1975 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 01 July 2015 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 01 July 2015 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Secretary | - | Active |
| 6 Downshire Hill, Hampstead, London, NW3 1NR | Director | - | Active |
| 19 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE | Director | - | Active |
| Mrs Sarah Kate Kluth | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Elizabeth Emma Kay | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Mr Kevin Grover | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Change person secretary company with change date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
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