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STUART JAMES ASSOCIATES LTD

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

This company is commonly known as Stuart James Associates Ltd. The company was founded 13 years ago and was given the registration number 07327582. The firm's registered office is in LONDON. You can find them at 4th Floor Rex House, 4-12 Regent Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STUART JAMES ASSOCIATES LTD
Company Number:07327582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4th Floor Rex House, 4-12 Regent Street, London, SW1Y 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Rex House, 4-12 Regents Street, London, England, SW1Y 4PE

Director24 September 2018Active
4th Floor, Rex House, 4-12 Regents Street, London, England, SW1Y 4PE

Director10 January 2022Active
4th Floor, Rex House, 4-12 Regents Street, London, England, SW1Y 4PE

Director05 October 2015Active
4th Floor, Rex House, 4-12 Regents Street, London, England, SW1Y 4PE

Director06 March 2017Active
4th Floor, Rex House, 4-12 Regents Street, London, England, SW1Y 4PE

Director27 July 2010Active
4th Floor, Rex House, 4-12 Regents Street, London, England, SW1Y 4PE

Director12 August 2010Active
Jasmine, Cottage, Box, Stroud, United Kingdom, GL6 9HE

Secretary27 July 2010Active
33, Villiers Close, Surbiton, United Kingdom, KT5 8DN

Director27 July 2010Active
142, Bennerley Road, London, United Kingdom, SW11 6DY

Director12 August 2010Active

People with Significant Control

Ogle & Ogle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Rex House, Regent Street, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Ogle
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:4th Floor, Rex House, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Officers

Change person director company with change date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Address

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

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2023-05-04Persons with significant control

Change to a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Appoint person director company with name date.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-01-03Capital

Capital return purchase own shares.

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2018-12-27Capital

Capital allotment shares.

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2018-12-27Capital

Capital allotment shares.

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2018-12-17Capital

Capital cancellation shares.

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2018-12-04Resolution

Resolution.

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2018-09-24Officers

Appoint person director company with name date.

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2018-05-24Accounts

Change account reference date company current extended.

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