ST JAMES’ DEVELOPMENT NEWCASTLE LTD
Overview
| Company Name | ST JAMES’ DEVELOPMENT NEWCASTLE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13904410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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’ DEVELOPMENT NEWCASTLE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST JAMES’ DEVELOPMENT NEWCASTLE LTD located?
| Registered Office Address | 59-60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES’ DEVELOPMENT NEWCASTLE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ST JAMES’ DEVELOPMENT NEWCASTLE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
What are the latest filings for ST JAMES’ DEVELOPMENT NEWCASTLE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark James Stephen as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lauren Marie Stephen as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Norman Gore as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark James Stephen as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ST JAMES’ DEVELOPMENT NEWCASTLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Lauren Marie | Director | Grosvenor Street W1K 3HZ London 59-60 United Kingdom | England | British | Director | 326279850001 | ||||
| GORE, Richard Norman | Director | Grosvenor Street W1K 3HZ London 59-60 United Kingdom | United Kingdom | Australian | Director | 248674980001 | ||||
| STEPHEN, Mark James | Director | Grosvenor Street W1K 3HZ London 59-60 United Kingdom | United Kingdom | Australian | Director | 286431890001 |
Who are the persons with significant control of ST JAMES’ DEVELOPMENT NEWCASTLE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reditum Capital Holdings Ltd | Feb 09, 2022 | Solent Business Park Parkway Whiteley PO15 7AD Fareham Forum 4 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