86STJAMES LTD
Overview
| Company Name | 86STJAMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01407019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 86STJAMES LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is 86STJAMES LTD located?
| Registered Office Address | 86 St. James's Street SW1A 1PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 86STJAMES LTD?
| Company Name | From | Until |
|---|---|---|
| MARK CATERING LIMITED | Dec 29, 1978 | Dec 29, 1978 |
What are the latest accounts for 86STJAMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 86STJAMES LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for 86STJAMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 11 pages | AA | ||
Appointment of Mr Daniel Mark Heath as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Graham Leslie Flight as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert Guy Hilditch as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mark Heath as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Vincent John Driver as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Notification of Grand Lodge of Mark Master Masons as a person with significant control on Jan 03, 2024 | 1 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Jan 13, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Graham Leslie Flight as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Norman George Howitt as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Andrew Williams as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Andrew Williams as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Keith Denovan Wilson as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Francis Charles Spencer as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond John Smith as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Rennie Garty as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Who are the officers of 86STJAMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Daniel Mark | Secretary | St. James's Street SW1A 1PL London 86 | 334491870001 | |||||||
| ASHBOLT, David Frederick | Director | St. James's Street SW1A 1PL London 86 | England | British | Retired | 24409390001 | ||||
| DRIVER, Vincent John | Director | St. James's Street SW1A 1PL London 86 | England | British | Building Contractor | 318830110001 | ||||
| GARTY, Edward Rennie | Director | Main Road Woodham Ferrers CM3 8RP Chelmsford Dyers Farm England | England | British | Self Employed | 8834940002 | ||||
| HEATH, Daniel Mark | Director | St. James's Street SW1A 1PL London 86 | England | British | Grand Secretary | 276243570001 | ||||
| HILDITCH, James Robert Guy | Director | St. James's Street SW1A 1PL London 86 | England | British | Retired - Chartered Accountant | 236743070001 | ||||
| MACANDREWS, Timothy John Joseph | Director | Bayswater Road W2 4RG London 2 Caroline House England | England | British | Self Employed | 3096880005 | ||||
| PRIZEMAN, John Herbert | Director | St. James's Street SW1A 1PL London 86 | England | British | Retired | 238563710001 | ||||
| SPENCER, Francis Charles | Director | St. James's Street SW1A 1PL London 86 | England | British | Managing Director | 59882180003 | ||||
| WILSON, Keith Denovan | Director | St. James's Street SW1A 1PL London 86 | England | British | Retired | 308963840001 | ||||
| BRACKLEY, John | Secretary | 3 Oakwood Road Highcliffe BH23 5NY Christchurch Dorset | British | 54859960001 | ||||||
| FLIGHT, Graham Leslie | Secretary | St. James's Street SW1A 1PL London 86 | 318018490001 | |||||||
| HANNAGAN, Angus Patrick Douglas, Lt Cdr | Secretary | St. James's Street SW1A 1PL London 86 | 196623460001 | |||||||
| LAWSON, George Vincent | Secretary | 70 London Road TN1 1DX Tunbridge Wells Kent | British | 26724750001 | ||||||
| TARRANT, Paul William | Secretary | St. James's Street SW1A 1PL London 86 United Kingdom | 178086670001 | |||||||
| THOROGOOD, Alan George | Secretary | 25 Baird Road GU14 8BP Farnborough Hampshire | British | Accountant | 33285000001 | |||||
| WILLIAMS, Ryan Andrew | Secretary | St. James's Street SW1A 1PL London 86 | 238560980001 | |||||||
| BRACKLEY, John | Director | 3 Oakwood Road Highcliffe BH23 5NY Christchurch Dorset | United Kingdom | British | Director | 54859960001 | ||||
| CARMICHAEL, Keith Stanley | Director | 117 Newberries Avenue WD7 7EN Radlett Hertfordshire | United Kingdom | English | Director | 1911420001 | ||||
| DE GRAY, Ronald Byers | Director | 34 Rectory Lane Leybourne ME19 5RA West Malling Kent | British | Director | 11130880001 | |||||
| EDWARDS, Stuart Ian | Director | Chempshill Roughton WV15 5HE Bridgnorth Salop | United Kingdom | British | Fca | 27167030001 | ||||
| EMMERSON, Herbert Keith | Director | St. James's Street SW1A 1PL London 86 | England | British | Retired | 133803000001 | ||||
| HAMMOND, John Aubrey | Director | The Ballards Dark Lane Rock DY14 9YN Kidderminster | British | Director | 33284980001 | |||||
| HANNAGAN, Angus Patrick Douglas, Lt Cdr | Director | St. James's Street SW1A 1PL London 86 | England | British | Grand Secretary | 74342020002 | ||||
| HERBERT, Michael Edward | Director | 30 Hill Top Avenue Great Glen LE8 9EE Leicester Leicestershire | United Kingdom | British | Retired | 126974050001 | ||||
| HOWARD, Thomas Were | Director | 21 Connaught Avenue IG10 4DS Loughton Essex | British | Director | 26724770001 | |||||
| HOWITT, John Norman George | Director | St. James's Street SW1A 1PL London 86 United Kingdom | England | British | Retired | 35627800001 | ||||
| KEMP, Fred | Director | 10 Beardwood Meadow BB2 7BH Blackburn Lancashire | England | British | Director | 15146970001 | ||||
| LEWIS, Timothy John | Director | 5 Eynella Road Dulwych SE22 8XF London | British | Managing Director | 53375460001 | |||||
| MATTHEWS, Neil Howard, Mr. | Director | Frongelli House Llanedi SA4 0YR Pontardulais Swansea | United Kingdom | British | Chartered Architect | 38340560001 | ||||
| PALMER, David | Director | 40 Westfield Drive TA8 2DS Burnham-On-Sea Somerset | British | Retired Aucitioneer | 33284990001 | |||||
| PAUSEY, Kenneth John | Director | 72 Bucklands Avenue SL3 7PH Slough Buckinghamshire | England | British | Chartered Accountant | 33631220001 | ||||
| ROLLIN, Peter Hamilton | Director | St. James's Street SW1A 1PL London 86 United Kingdom | England | British | Retired | 53412950003 | ||||
| SANDBACH, Richard Stainton Edward | Director | 91 Lincoln Road PE1 2SH Peterborough Cambridgeshire | British | Director | 5218810001 | |||||
| SMART, Edward Kenneth | Director | Wykenham Gables Totteridge Village N20 8RE London | British | Director | 40845910001 |
Who are the persons with significant control of 86STJAMES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Grand Lodge Of Mark Master Masons | Jan 03, 2024 | 86 St. James's Street SW1A 1PL London Mark Masons Hall England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for 86STJAMES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Jan 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0