18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED - HARROW


Company Profile Company Filings

Overview

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW ENGLAND and has the status: Active.
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03587620. The accounts status is DORMANT and accounts are next due on 30/09/2024.

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED - HARROW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 PETERBOROUGH ROAD
HARROW
HA1 2BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LLEWELLYN THOMAS MORGAN Secretary 2015-05-05 CURRENT
MR DAVID LLEWELLYN THOMAS MORGAN Jan 1945 British Director 2015-06-24 CURRENT
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2009-11-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2003-06-27 UNTIL 2003-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
GRAHAM STEWART WOOD Mar 1944 British Director 2003-07-07 UNTIL 2010-04-30 RESIGNED
CHARLES JAMES ROWNTREE Mar 1959 British Director 1998-06-25 UNTIL 1999-09-20 RESIGNED
MR BASIL ALFRED SELLERS Jun 1935 Australian Director 2006-10-30 UNTIL 2023-12-01 RESIGNED
CRAIG FIELD RETHMAN Aug 1962 British Director 1998-06-25 UNTIL 1998-11-24 RESIGNED
GORDON PATTERSON May 1967 British Director 1998-11-24 UNTIL 1999-09-20 RESIGNED
JAN MORGAN Jun 1952 British Director 2003-08-19 UNTIL 2006-10-30 RESIGNED
EVELYN DORA NAPPER Oct 1936 British Director 2006-10-30 UNTIL 2007-07-19 RESIGNED
DOCTOR KENNETH WALTER GRAY Mar 1939 British Director 2004-04-15 UNTIL 2007-04-04 RESIGNED
MR ANTHONY ROY INKIN Jul 1966 British Director 2001-06-10 UNTIL 2003-06-27 RESIGNED
DEREK ALAN COYLE Nov 1963 British Director 1998-06-25 UNTIL 2001-06-01 RESIGNED
MR MICHAEL JOHN COTTMAN Jan 1954 British Director 2007-04-04 UNTIL 2010-01-21 RESIGNED
MR CHRISTOPHER JOHN COONEY Jun 1947 New Zealander Director 2001-06-10 UNTIL 2003-06-27 RESIGNED
MR RICHARD LESLIE ERNEST LEWIS Jun 1932 British Director 2010-04-15 UNTIL 2023-03-03 RESIGNED
MR RICHARD LESLIE ERNEST LEWIS Jun 1932 British Secretary 2004-04-15 UNTIL 2015-05-05 RESIGNED
MR ANTHONY ROY INKIN Jul 1966 British Secretary 1998-06-25 UNTIL 2003-06-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-27 UNTIL 2004-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Leslie Ernest Lewis 2016-07-01 - 2023-03-03 6/1932 Harrow   Significant influence or control
Mr Patrick Jean-Marie De Smedt 2016-07-01 7/1955 Harrow   Significant influence or control
Mr David Llewellyn Thomas Morgan 2016-07-01 1/1945 Harrow   Significant influence or control
Mr Basil Alfred Sellers 2016-07-01 6/1935 Harrow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED,Ltd - AccountsLtd - Accounts 2023-09-20 31-12-2022
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED,Ltd - AccountsLtd - Accounts 2022-09-27 31-12-2021
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED,Ltd - AccountsLtd - Accounts 2021-10-22 31-12-2020

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