ST JAMES PROJECTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 04343498
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ST JAMES PROJECTS LIMITED are www.stjamesprojects.co.uk, and www.st-james-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Projects Limited is a Private Limited Company. The company registration number is 04343498. St James Projects Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of St James Projects Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . REID, Mark Martin is a Secretary of the company. GILBERT, Chris John is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOUGH, Letitia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KERR-SHEPPARD, Nick has been resigned. Director REID, Mark Martin has been resigned. Director SKINNER, Jill Katharine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Mark Martin
Appointed Date: 08 January 2002
Director
GILBERT, Chris John
Appointed Date: 03 January 2012
74 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 08 January 2002

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Secretary
GOUGH, Letitia
Resigned: 08 January 2002
Appointed Date: 20 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 December 2001
Appointed Date: 20 December 2001
73 years old
Director
KERR-SHEPPARD, Nick
Resigned: 17 June 2014
Appointed Date: 22 September 2010
60 years old
Director
REID, Mark Martin
Resigned: 08 January 2002
Appointed Date: 20 December 2001
62 years old
Director
SKINNER, Jill Katharine
Resigned: 11 November 2011
Appointed Date: 22 September 2010
69 years old

Persons With Significant Control

Mr Gerard Patrick Reid
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Martin Reid
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Kleinwort Benson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ST JAMES PROJECTS LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 44 more events
08 Jan 2002
New director appointed
27 Dec 2001
Registered office changed on 27/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
27 Dec 2001
Director resigned
27 Dec 2001
Secretary resigned
20 Dec 2001
Incorporation

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