86STJAMES LTD - LONDON
Company Profile | Company Filings |
Overview
86STJAMES LTD is a Private Limited Company from LONDON and has the status: Active.
86STJAMES LTD was incorporated 45 years ago on 29/12/1978 and has the registered number: 01407019. The accounts status is SMALL and accounts are next due on 31/05/2024.
86STJAMES LTD was incorporated 45 years ago on 29/12/1978 and has the registered number: 01407019. The accounts status is SMALL and accounts are next due on 31/05/2024.
86STJAMES LTD - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
86 ST. JAMES'S STREET
LONDON
SW1A 1PL
This Company Originates in : United Kingdom
Previous trading names include:
MARK CATERING LIMITED (until 18/10/2010)
MARK CATERING LIMITED (until 18/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FREDERICK ASHBOLT | Jul 1946 | British | Director | 2018-04-04 | CURRENT |
MR GRAHAM LESLIE FLIGHT | Secretary | 2024-01-03 | CURRENT | ||
MR KEITH DENOVAN WILSON | Aug 1943 | British | Director | 2023-04-11 | CURRENT |
FRANCIS CHARLES SPENCER | Sep 1952 | British | Director | 2023-04-11 | CURRENT |
MR JOHN HERBERT PRIZEMAN | Aug 1946 | British | Director | 2017-09-30 | CURRENT |
MR TIMOTHY JOHN JOSEPH MACANDREWS | Mar 1956 | British | Director | 2020-07-02 | CURRENT |
EDWARD RENNIE GARTY | Mar 1961 | British | Director | 2020-07-02 | CURRENT |
MR VINCENT JOHN DRIVER | Sep 1958 | British | Director | 2024-01-29 | CURRENT |
MR PETER GLYN WILLIAMS | Feb 1929 | British | Director | RESIGNED | |
MR PETER HAMILTON ROLLIN | Nov 1942 | British | Director | 2011-11-03 UNTIL 2019-01-17 | RESIGNED |
MR RICHARD VICTOR WALLIS | May 1942 | British | Director | 2013-04-29 UNTIL 2014-11-25 | RESIGNED |
MR FRED KEMP | Feb 1930 | British | Director | 2002-06-11 UNTIL 2003-06-01 | RESIGNED |
DENNIS WILLIAM CHARLES THOMAS | Jun 1923 | British | Director | 1995-02-02 UNTIL 1999-03-04 | RESIGNED |
MR PAUL WILLIAM TARRANT | Aug 1954 | British | Director | 2013-04-29 UNTIL 2015-04-02 | RESIGNED |
MR HAROLD DEVEREUX STILL | Jan 1901 | British | Director | RESIGNED | |
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Secretary | 2015-04-02 UNTIL 2017-09-30 | RESIGNED | ||
MR PAUL WILLIAM TARRANT | Secretary | 2013-04-29 UNTIL 2015-04-02 | RESIGNED | ||
MR IAN JAMES RICHARD SPOFFORTH | Jul 1937 | British | Director | RESIGNED | |
GEORGE VINCENT LAWSON | British | Secretary | RESIGNED | ||
MR RYAN ANDREW WILLIAMS | Secretary | 2017-09-30 UNTIL 2024-01-03 | RESIGNED | ||
ALAN GEORGE THOROGOOD | British | Secretary | 1993-02-01 UNTIL 2006-09-26 | RESIGNED | |
JOHN BRACKLEY | Mar 1943 | British | Secretary | 2006-09-26 UNTIL 2013-04-29 | RESIGNED |
MICHAEL EDWARD HERBERT | Dec 1932 | British | Director | 2007-12-11 UNTIL 2010-09-30 | RESIGNED |
MR RYAN ANDREW WILLIAMS | Nov 1966 | British | Director | 2017-09-30 UNTIL 2024-01-03 | RESIGNED |
MR RAYMOND JOHN SMITH | Dec 1943 | British | Director | 2009-02-10 UNTIL 2022-09-13 | RESIGNED |
EDWARD KENNETH SMART | Feb 1926 | British | Director | RESIGNED | |
RICHARD STAINTON EDWARD SANDBACH | Jun 1915 | British | Director | RESIGNED | |
JOHN AUBREY HAMMOND | Oct 1930 | British | Director | 1992-05-07 UNTIL 2002-06-11 | RESIGNED |
KENNETH JOHN PAUSEY | Nov 1926 | British | Director | 1992-05-07 UNTIL 2009-02-09 | RESIGNED |
DAVID PALMER | Feb 1922 | British | Director | 1992-05-07 UNTIL 1997-06-10 | RESIGNED |
MR. NEIL HOWARD MATTHEWS | Aug 1948 | British | Director | 1999-03-04 UNTIL 2013-04-29 | RESIGNED |
TIMOTHY JOHN LEWIS | Oct 1943 | British | Director | 1997-06-10 UNTIL 2005-06-07 | RESIGNED |
LT CDR ANGUS PATRICK DOUGLAS HANNAGAN | Feb 1947 | British | Director | 2015-04-02 UNTIL 2017-09-30 | RESIGNED |
MR JOHN NORMAN GEORGE HOWITT | Jun 1943 | British | Director | 2013-04-29 UNTIL 2024-01-03 | RESIGNED |
JOHN BRACKLEY | Mar 1943 | British | Director | 2005-06-07 UNTIL 2013-04-29 | RESIGNED |
MR KEITH STANLEY CARMICHAEL | Oct 1929 | English | Director | RESIGNED | |
THOMAS WERE HOWARD | Mar 1915 | British | Director | RESIGNED | |
MR RONALD BYERS DE GRAY | Sep 1927 | British | Director | 1992-05-07 UNTIL 2004-06-08 | RESIGNED |
MR STUART IAN EDWARDS | Jan 1945 | British | Director | 2004-06-08 UNTIL 2013-04-29 | RESIGNED |
MR HERBERT KEITH EMMERSON | Oct 1939 | British | Director | 2014-11-25 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grand Lodge Of Mark Master Masons | 2024-01-03 | London | Ownership of shares 75 to 100 percent |