ST JAMES PROPERTY INVESTMENTS (UK) LIMITED
BRIGHTON

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Company number 05820753
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 150 . The most likely internet sites of ST JAMES PROPERTY INVESTMENTS (UK) LIMITED are www.stjamespropertyinvestmentsuk.co.uk, and www.st-james-property-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. St James Property Investments Uk Limited is a Private Limited Company. The company registration number is 05820753. St James Property Investments Uk Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of St James Property Investments Uk Limited is Maria House 35 Millers Road Brighton Bn1 5np. . BACON, John Patrick is a Director of the company. PFEIFFER, Stephan Paul is a Director of the company. Secretary CASEY, James Dominic has been resigned. Secretary PFEIFFER, Suzanne has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director CASEY, James Dominic has been resigned. Director CASEY, James Dominic has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BACON, John Patrick
Appointed Date: 05 December 2013
64 years old
Director
PFEIFFER, Stephan Paul
Appointed Date: 18 May 2006
58 years old

Resigned Directors

Secretary
CASEY, James Dominic
Resigned: 05 December 2013
Appointed Date: 11 May 2011
Secretary
PFEIFFER, Suzanne
Resigned: 10 May 2011
Appointed Date: 01 October 2007
Secretary
PP SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 18 May 2006
Director
CASEY, James Dominic
Resigned: 05 December 2013
Appointed Date: 01 March 2007
59 years old
Director
CASEY, James Dominic
Resigned: 18 May 2006
Appointed Date: 18 May 2006
59 years old

Persons With Significant Control

Mr Stephan Paul Pfeiffer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Perth Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JAMES PROPERTY INVESTMENTS (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 150
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150
...
... and 35 more events
07 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
30 May 2006
Director resigned
18 May 2006
Incorporation

ST JAMES PROPERTY INVESTMENTS (UK) LIMITED Charges

13 March 2007
Legal charge
Delivered: 19 March 2007
Status: Satisfied on 6 April 2011
Persons entitled: Elm Property Finance Limited
Description: Land and buildings k/a 3 and 3A finsbury road brighton east…
20 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: Land and buildings f/h property at timber yard lane lewes…
11 September 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 6 April 2011
Persons entitled: Perth Securities Limited
Description: 6 pembroke avenue, hove, east sussex t/no. SX91243.

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