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ST. JAMES'S STREET MANAGEMENT LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director01 July 2015Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director01 July 2015Active
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

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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