ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09849910 |
| 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'S HOUSE RESIDENTS MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | 15a Hitchin Road Stotfold SG5 4HP Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAME'S HOUSE RESIDENTS MANAGEMENT LIMITED | Oct 30, 2015 | Oct 30, 2015 |
What are the latest accounts for ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Britannia Global Estates Limited as a director on Apr 11, 2025 | 2 pages | AP02 | ||
Termination of appointment of Gabriel Gultekin as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Ian Philip Lomberg as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Khay-Yan Wong as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Karen Elizabeth Kirby as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 15a Hitchin Road Stotfold Hitchin SG5 4HP on Oct 23, 2024 | 1 pages | AD01 | ||
Appointment of Chace Legal Limited as a secretary on Oct 21, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||
Appointment of Mr Gabriel Gultekin as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Huston Stoll as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on May 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Gasque as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Reshma Patel as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Who are the officers of ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHACE LEGAL LIMITED | Secretary | Hitchin Road Stotfold SG5 4HP Hitchin 15a England |
| 162748670001 | ||||||||||
| KIRBY, Karen Elizabeth | Director | St. James's House 88 St James's Street SW1A 1PL London Flat D England | Isle Of Man | English | Director | 332098830001 | ||||||||
| BRITANNIA GLOBAL ESTATES LIMITED | Director | 52 Lime Street EC3M 7AF London Level 28 England |
| 334913840001 | ||||||||||
| BARKER, Nicola Caroline | Director | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | United Kingdom | British | Director | 260209890001 | ||||||||
| GASQUE, Kevin | Director | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | United States | American | Managing Director, Fund Management | 257151770001 | ||||||||
| GULTEKIN, Gabriel | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | Belgium | Belgian | Senior Financial Controller | 315293980001 | ||||||||
| LO RUSSO, Matthew Joseph | Director | Kingsway WC2B 6UN London 4th Floor Imperial House 15 | United Kingdom | American | Accountant | 180444800001 | ||||||||
| LOMBERG, Andrew Ian Philip, Mr. | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a England | England | South African, | Director | 260790700001 | ||||||||
| NAJAM, Salman | Director | Kingsway WC2B 6UN London 4th Floor Imperial House 15 | England | British | Director | 191369730001 | ||||||||
| PATEL, Reshma | Director | 8 Kean Street WC2B 4AS London 4th Floor Imperial House United Kingdom | United Kingdom | British | Director | 250105010001 | ||||||||
| STOLL, Peter Huston | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | American, | Managing Director-Partner, Europe Real Estate | 107030970003 | ||||||||
| WONG, John Khay-Yan | Director | Hitchin Road Stotfold SG5 4HP Hitchin 15a England | England | British | Director | 226216750001 |
What are the latest statements on persons with significant control for ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | 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