ST. JAMES SECRETARIAT LIMITED - LONDON


Company Profile Company Filings

Overview

ST. JAMES SECRETARIAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST. JAMES SECRETARIAT LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744884. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ST. JAMES SECRETARIAT LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL DAVID BOSTOCK Jan 1970 British Director 2017-12-08 CURRENT
MARK JEREMY ANDERSON Nov 1963 British Director 2021-11-23 CURRENT
ALAN DAWSON Secretary 2017-03-31 UNTIL 2017-12-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-03 UNTIL 1993-09-03 RESIGNED
ANDREW JOHN PIANCA Mar 1951 British Director 2010-10-29 UNTIL 2013-11-18 RESIGNED
MR DAVID CRAIG MELLOR Nov 1967 British Director 2011-10-10 UNTIL 2013-11-18 RESIGNED
PATRICK NEIL REGINALD JENKINS Feb 1943 British Director RESIGNED
MICHAEL EDWARD HICKS May 1959 British Director 2013-11-18 UNTIL 2015-08-07 RESIGNED
MR. ALAN DAWSON Jan 1955 British Director 2015-08-07 UNTIL 2017-12-07 RESIGNED
MR TOM PAUL ELLIOTT Jan 1966 British Director 2015-08-07 UNTIL 2021-12-31 RESIGNED
GEORGE ROBERTSON CRANSTON Mar 1954 British Director 2010-10-29 UNTIL 2011-10-10 RESIGNED
FEROZE AHMAD DADA Apr 1952 British Director RESIGNED
NIGEL DAVID BOSTOCK Jan 1970 British Director 2013-11-18 UNTIL 2015-08-07 RESIGNED
ROWENA WATTRUS British Secretary 2007-08-08 UNTIL 2017-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-09-03 UNTIL 1993-09-03 RESIGNED
PHILIP ANDREW HARDWICK Feb 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crowe (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST. JAMES SECRETARIAT LIMITED 2023-05-16 31-03-2023 £10 equity
Micro-entity Accounts - ST. JAMES SECRETARIAT LIMITED 2022-07-06 31-03-2022 £1 equity
Micro-entity Accounts - ST. JAMES SECRETARIAT LIMITED 2021-11-26 28-02-2021 £1 equity
Dormant Company Accounts - ST. JAMES SECRETARIAT LIMITED 2019-05-15 28-02-2019 £10 Cash £10 equity
Dormant Company Accounts - ST. JAMES SECRETARIAT LIMITED 2018-11-14 28-02-2018 £10 Cash £10 equity
Dormant Company Accounts - ST. JAMES SECRETARIAT LIMITED 2017-12-13 28-02-2017 £10 Cash £10 equity
Dormant Company Accounts - ST. JAMES SECRETARIAT LIMITED 2016-10-27 28-02-2016 £10 Cash £10 equity
Dormant Company Accounts - ST. JAMES SECRETARIAT LIMITED 2014-10-31 28-02-2014 £10 Cash £10 equity

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