THEMIS ST JAMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THEMIS ST JAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEMIS ST JAMES LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523949. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2024.
THEMIS ST JAMES LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523949. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2024.
THEMIS ST JAMES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 05/09/2024 |
Registered Office
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIEN BURONFOSSE | Jul 1983 | French | Director | 2024-02-28 | CURRENT |
| MR THIBAULT JEAN-FRANCOIS MARIE JURIE DES CAMIERS | Oct 1978 | Swiss | Director | 2022-12-05 | CURRENT |
| SISEC LIMITED | Corporate Secretary | 2022-12-05 | CURRENT | ||
| CECILE MARIE CHARLOTTE CHAMPY | Oct 1981 | French | Director | 2022-12-05 UNTIL 2024-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabriel Leo Bahadourian | 2022-12-05 | 9/1966 | Luxembourg City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick Bahadourian | 2022-12-05 | 9/1968 | Luxembourg City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |