ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089874. The accounts status is FULL.
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089874. The accounts status is FULL.
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LEIGH MCCAVENY | Secretary | 2016-04-21 | CURRENT | ||
| RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 | CURRENT | |
| MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2007-07-24 UNTIL 2018-09-14 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2004-03-31 UNTIL 2004-04-02 | RESIGNED | ||
| DEREK VAGO | Mar 1963 | British | Director | 2004-04-02 UNTIL 2005-04-01 | RESIGNED |
| MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-11-20 UNTIL 2014-07-31 | RESIGNED |
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-07-24 UNTIL 2008-03-31 | RESIGNED |
| JONATHAN ROBERT SELLINS | Feb 1963 | British | Director | 2007-04-18 UNTIL 2007-04-18 | RESIGNED |
| NIGEL HOWARD NATHAN | Nov 1958 | British | Director | 2005-02-11 UNTIL 2005-02-11 | RESIGNED |
| MR ANDREW BERNARD MORRIS | Oct 1952 | British | Director | 2004-04-02 UNTIL 2004-08-07 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-07-24 UNTIL 2010-05-04 | RESIGNED |
| MS YVONNE LILLIAN DENYER | Mar 1966 | British | Director | 2008-01-18 UNTIL 2017-03-27 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-04-02 | RESIGNED | ||
| MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
| MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2004-04-02 UNTIL 2007-07-24 | RESIGNED |
| DAVID ROBERT COFFER | Oct 1947 | British | Director | 2004-04-02 UNTIL 2007-07-23 | RESIGNED |
| MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 2008-07-18 UNTIL 2015-12-31 | RESIGNED |
| ANTHONY LYONS | Jun 1967 | British | Director | 2004-04-02 UNTIL 2007-07-24 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-07-24 UNTIL 2010-05-04 | RESIGNED |
| MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2004-04-02 UNTIL 2007-07-24 | RESIGNED |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-07-24 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C&C Properties Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |