ST JAMES' 4 LTD
Overview
| Company Name | ST JAMES' 4 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12758431 |
| 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' 4 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST JAMES' 4 LTD located?
| Registered Office Address | 62 Glenthorne Road Hammersmith W6 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES' 4 LTD?
| 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' 4 LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES' 4 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Samuel Stuart Stephen Less on Aug 31, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Notification of Curzon and St James (Holding) Ltd as a person with significant control on Mar 14, 2022 | 2 pages | PSC02 | ||
Cessation of Samuel Stuart Stephen Less as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Change of details for Mr Stephen Stuart Samuel Less as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr. Stephen Stuart Samuel Less on Mar 01, 2021 | 2 pages | CH01 | ||
Notification of Stephen Stuart Samuel Less as a person with significant control on Mar 30, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Angela Dawn Jones as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Change of details for Curzon and St. James' (Holdings) Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC05 | ||
Cessation of Curzon and St. James' (Holdings) Limited as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Change of details for Sl Lh Holdings Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Stephen Stuart Samuel Less as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton Bedfordshire LU1 1HS United Kingdom to 62 Glenthorne Road Hammersmith London W6 0LR on Mar 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ST JAMES' 4 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESS, Samuel Stuart Stephen | Director | Glenthorne Road Hammersmith W6 0LR London 62 England | England | British | 107808450012 | |||||
| JONES, Angela Dawn | Director | Crystal House New Bedford Road LU1 1HS Luton Suite 9, 2nd Floor Bedfordshire United Kingdom | England | British | Director | 229825620001 |
Who are the persons with significant control of ST JAMES' 4 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curzon And St James (Holding) Ltd | Mar 14, 2022 | Glenthorne Road W6 0LR London 62 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Stuart Stephen Less | Mar 30, 2021 | 9 Lord Chancellor Walk 9 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Cornerstone House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Stuart Samuel Less | Jul 21, 2020 | Lord Chancellor Walk KT2 7HG Kingston Upon Thames Cornerstone House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of 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