ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06474111 |
| 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 ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 174 Battersea Park Road SW11 4ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES GROVE (ORION) MANAGEMENT COMPANY 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 ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miles Baird as a secretary on Jan 28, 2025 | 1 pages | TM02 | ||
Appointment of Mahne & Mahne Ltd as a secretary on Jan 28, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd to 174 Battersea Park Road London SW11 4nd on Jan 28, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stella Reynolds as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr John Alexander Taggart on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Norah Ann Malone on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Dan Codrea on Apr 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Victoria Elizabeth St Pierre Banbury on Mar 21, 2023 | 2 pages | CH01 | ||
Appointment of Nick King as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Appointment of Fabio Piano as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Appointment of Miss Stella Reynolds as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAHNE & MAHNE LTD | Secretary | Battersea Park Road SW11 4ND London 174 England |
| 330036760001 | ||||||||||
| BUNBURY, Victoria Elizabeth St Pierre | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 157061050002 | |||||||||
| CODREA, Dan | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 166749190001 | |||||||||
| KING, Nick | Director | Battersea Park Road SW11 4ND London 174 England | England | British | 306537110001 | |||||||||
| MALONE, Norah Ann | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | Irish | 157318270001 | |||||||||
| PIANO, Fabio | Director | Battersea Park Road SW11 4ND London 174 England | England | Italian | 306491860001 | |||||||||
| TAGGART, John Alexander | Director | Battersea Park Road SW11 4ND London 174 England | United Kingdom | British | 84717980001 | |||||||||
| TAYLOR-WRIGHT, Nathan | Director | Vauxhall Bridge Road SW1V 1DX London 192-198 United Kingdom | England | British | 202126690001 | |||||||||
| BAIRD, Miles | Secretary | Battersea Park Road SW11 4ND London 174 England | 207003320001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ACCAPPATICCIO, Luigi | Director | Challis House St James Grove SE11 5DF London Flat 11 | Uk | Italian | 157060900001 | |||||||||
| HOUGHTON, Anthony John | Director | 411 Battersea Park Road SW11 5BF London Flat 4 Greater London England | Northern Ireland | British | 71229440003 | |||||||||
| REYNOLDS, Stella | Director | c/o Sl Property Consultants Battersea Park Road SW11 4ND London 174 | England | British | 305419430001 | |||||||||
| TAYLOR-WRIGHT, Nathan Jemmel | Director | Challis House St James Grove SW11 5DF London 14 | United Kingdom | British | 157060540001 | |||||||||
| THIRUNAVAKARASU, Sarveswari | Director | 411 Battersea Park Road SW11 5BF London 3 Merryfield Court United Kingdom | United Kingdom | Malaysian | 166034630001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061800001 |
What are the latest statements on persons with significant control for ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | 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