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 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
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 |
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 |