ST. JAMES SQUARE HOLDING COMPANY LIMITED
Overview
| Company Name | ST. JAMES SQUARE HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11714784 |
| 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 SQUARE HOLDING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST. JAMES SQUARE HOLDING COMPANY LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew John Rich as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Vadron as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Rippingale as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Mr Michael Hugh Neal as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Myles Bernard White as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Th Re Corporate Secretarial Services Limited on Jan 04, 2019 | 1 pages | CH04 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| RICH, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Fund Manager | 321143770001 | ||||||||
| VADRON, Andrew | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | Czech | Finance Manager | 317085390001 | ||||||||
| WICKS, Stephen, Mr. | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Surveyor | 184672360001 | ||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Chartered Surveyor | 216709130001 | ||||||||
| RIPPINGALE, Andrew James | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | Accountrant | 185533520001 | ||||||||
| WHITE, Myles Bernard | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | Surveyor | 65380230004 |
Who are the persons with significant control of ST. JAMES SQUARE HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh St James (Gp) Limited | Dec 06, 2018 | Bishopsgate EC2M 3BN EC2M 3BN London 201 United Kingdom | No | ||||||||||
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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