JAMES STREET FINANCE LIMITED
Overview
| Company Name | JAMES STREET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02224600 |
| 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 JAMES STREET FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES STREET FINANCE LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES STREET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERNDRIVE LIMITED | Feb 25, 1988 | Feb 25, 1988 |
What are the latest accounts for JAMES STREET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES STREET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for JAMES STREET FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael James Shanly on Sep 14, 1988 | 1 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Khayrul Huda as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Khayrul Huda as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khayrul Huda as a secretary on Jan 14, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Mark Trott as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sorbon Aylesbury End Beaconsfield Bucks. to Sorbon Aylesbury End Beaconsfield HP9 1LW on Nov 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JAMES STREET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANLY, Michael James | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | 343873890001 | |||||
| ASKIN, Robert | Secretary | 6 Lamorna 221b Greys Road RG9 1QN Henley On Thames Oxfordshire | British | 71823480003 | ||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||
| GILES, Paul Joseph | Secretary | Sorbon Aylesbury End Beaconsfield Bucks. | 177040810001 | |||||||
| HUDA, Khayrul | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon England | 266314350001 | |||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon England | 200240960001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End Beaconsfield Bucks. | 147619780001 | |||||||
| TUCKER, Donald Anthony | Secretary | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | British | 81734210001 | ||||||
| HUDA, Khayrul | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon England | United Kingdom | British | 266220160001 | |||||
| MANNING, Raymond Charles | Director | 94 Brunel Road SL6 2RT Maidenhead Berkshire | United Kingdom | British | 4708040004 | |||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon England | England | British | 70001950040 | |||||
| TUCKER, Donald Anthony | Director | Sorbon Aylesbury End Beaconsfield Bucks. | United Kingdom | British | 81734210001 |
Who are the persons with significant control of JAMES STREET FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael James Shanly | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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