ST. JAMES SECRETARIAT LIMITED

Overview

Company Name	ST. JAMES SECRETARIAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02744884
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1992
Date of Cessation	Mar 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. JAMES SECRETARIAT LIMITED?

Solicitors (69102) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ST. JAMES SECRETARIAT LIMITED located?

Registered Office Address	2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST. JAMES SECRETARIAT LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 2953 LIMITED	Sep 03, 1992	Sep 03, 1992

What are the latest accounts for ST. JAMES SECRETARIAT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ST. JAMES SECRETARIAT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 29, 2024

What are the latest filings for ST. JAMES SECRETARIAT LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2024	Application to strike the company off the register	3 pages	DS01

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

May 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Current accounting period extended from Feb 28, 2022 to Mar 31, 2022	1 pages	AA01

Jan 18, 2022	Termination of appointment of Tom Paul Elliott as a director on Dec 31, 2021	1 pages	TM01

Nov 25, 2021	Appointment of Mark Jeremy Anderson as a director on Nov 23, 2021	2 pages	AP01

Nov 25, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Oct 02, 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 02, 2020	1 pages	AD01

Sep 01, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Sep 04, 2019	Change of details for Crowe Clark Whitehill (London) Limited as a person with significant control on Jun 24, 2018	2 pages	PSC05

May 14, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Nov 17, 2018	Director's details changed for Mr. Nigel David Bostock on Aug 13, 2018	3 pages	CH01

Nov 13, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Appointment of Nigel David Bostock as a director on Dec 08, 2017	2 pages	AP01

Jan 12, 2018	Termination of appointment of Alan Dawson as a director on Dec 07, 2017	1 pages	TM01

View All Filings

Who are the officers of ST. JAMES SECRETARIAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Mark Jeremy Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Nov 23, 2021		Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	England	British	1963-11	69264190006
BOSTOCK, Nigel David, Mr. Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Dec 08, 2017		Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1970-1	141653420001
DAWSON, Alan 10 Salisbury Square EC4Y 8EH London St Bride's House England	Mar 31, 2017	Dec 07, 2017	Secretary	10 Salisbury Square EC4Y 8EH London St Bride's House England				231777760001
HARDWICK, Philip Andrew Flat 3 St Augustines Mansions Bloomburg Street SW1V 2RG London		Aug 08, 2007	Secretary	Flat 3 St Augustines Mansions Bloomburg Street SW1V 2RG London		British		11981830001
WATTRUS, Rowena 17 Cheniston Gardens W8 6TG London	Aug 08, 2007	Mar 31, 2017	Secretary	17 Cheniston Gardens W8 6TG London		British		123838320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 03, 1992	Sep 03, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOSTOCK, Nigel David, Mr. 10 Salisbury Square EC4Y 8EH London St Bride's House England	Nov 18, 2013	Aug 07, 2015	Director	10 Salisbury Square EC4Y 8EH London St Bride's House England	United Kingdom	British	1970-1	141653420001
CRANSTON, George Robertson St. Brides House 10 Salisbury Square EC4Y 8EH London Crowe Clark Whitehill Llp England	Oct 29, 2010	Oct 10, 2011	Director	St. Brides House 10 Salisbury Square EC4Y 8EH London Crowe Clark Whitehill Llp England	England	British	1954-3	141428730001
DADA, Feroze Ahmad 10 Salisbury Square EC4Y 8EH London St Bride's House England		Nov 18, 2013	Director	10 Salisbury Square EC4Y 8EH London St Bride's House England	United Kingdom	British	1952-4	51621860001
DAWSON, Alan, Mr. 10 Salisbury Square EC4Y 8EH London St Bride's House	Aug 07, 2015	Dec 07, 2017	Director	10 Salisbury Square EC4Y 8EH London St Bride's House	United Kingdom	British	1955-1	36215520001
ELLIOTT, Tom Paul Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	Aug 07, 2015	Dec 31, 2021	Director	Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom	United Kingdom	British	1966-1	200143560001
HICKS, Michael Edward 10 Salisbury Square EC4Y 8EH London St Bride’S House England	Nov 18, 2013	Aug 07, 2015	Director	10 Salisbury Square EC4Y 8EH London St Bride’S House England	England	British	1959-5	141428840001
JENKINS, Patrick Neil Reginald 30 St Jamess Street SW1A 1HB London		Aug 29, 2003	Director	30 St Jamess Street SW1A 1HB London		British	1943-2	14977180001
MELLOR, David Craig 10 Salisbury Square EC4Y 8EH London St Bride's House England	Oct 10, 2011	Nov 18, 2013	Director	10 Salisbury Square EC4Y 8EH London St Bride's House England	England	British	1967-11	126029670017
PIANCA, Andrew John St. Brides House 10 Salisbury Square EC4Y 8EH London Crowe Clark Whitehill Llp England	Oct 29, 2010	Nov 18, 2013	Director	St. Brides House 10 Salisbury Square EC4Y 8EH London Crowe Clark Whitehill Llp England	United Kingdom	British	1951-3	32586800003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 03, 1992	Sep 03, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. JAMES SECRETARIAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crowe (London) Limited

Apr 06, 2016

10 Salisbury Square

EC4Y 8EH London

St Bride's House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	07372348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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