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 - LONDON

This company is listed in the following categories:
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)

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

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