ST JAMES'S SQUARE REALESTATE LTD - LONDON


Company Profile Company Filings

Overview

ST JAMES'S SQUARE REALESTATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST JAMES'S SQUARE REALESTATE LTD was incorporated 4 years ago on 14/01/2020 and has the registered number: 12401452. The accounts status is DORMANT and accounts are next due on 31/10/2023.

ST JAMES'S SQUARE REALESTATE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

141A RANDOLPH AVENUE
LONDON
W9 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOSEPH ALVES Sep 1977 Portuguese Director 2023-01-15 CURRENT
MRS FRANCES ROSE VANBEEK Jul 1977 British Director 2020-01-14 UNTIL 2023-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Frances Rose Vanbeek 2020-01-14 7/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S SQUARE FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ST JAMES`S SQUARE CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TITAN ROCK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DINERO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLAH BLAH LIMITED ISLEWORTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FAIR AND SQUARE FINANCIAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ST JAMES'S SQUARE PROPERTY FINANCE LTD STANMORE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST JAMES'S SQUARE REALESTATE LTD 2022-10-25 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - ST JAMES'S SQUARE REALESTATE LTD 2021-09-29 31-01-2021 £1 equity

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