This company is commonly known as St. Jb Holding Ltd.. The company was founded 9 years ago and was given the registration number 09360609. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ST. JB HOLDING LTD. |
|---|---|---|
| Company Number | : | 09360609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 St. James's Square, London, England, SW1Y 4JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 14 August 2019 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 18 December 2014 | Active |
| 12, Bolton Street, London, W1J 8BD | Director | 05 September 2017 | Active |
| 12, Bolton Street, London, United Kingdom, W1J 8BD | Director | 24 May 2017 | Active |
| Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD | Director | 25 May 2017 | Active |
| 213, Eversholt Street, London, NW1 1DE | Director | 12 October 2017 | Active |
| 20, Villa Verde Via Pocobelli, Melide, Switzerland, CH 6815 | Director | 22 April 2015 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 27 June 2019 | Active |
| Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD | Director | 25 May 2017 | Active |
| Labumum House, 4 Roxburgh Road, Westgate-On-Sea, England, CT8 8RX | Director | 22 April 2015 | Active |
| Gartenstr. 18, Pinnow, Germany, 19357 | Director | 18 December 2014 | Active |
| Jalil Mirza | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-02-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
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