ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04110537
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 48 . The most likely internet sites of ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED are www.stjamessclosemanagementcompany.co.uk, and www.st-james-s-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James S Close Management Company Limited is a Private Limited Company. The company registration number is 04110537. St James S Close Management Company Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of St James S Close Management Company Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . JOUBERT, Carol is a Director of the company. ORCHAISE LIMITED is a Director of the company. PALLIN MANAGEMENT S A is a Director of the company. Secretary FINLAY, Morris has been resigned. Secretary GARDNER, Yvonne Elspeth has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURR, Reginald Ivor has been resigned. Director CALDERBANK, Damian James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEYER, Caroline Mary, Director has been resigned. The company operates in "Residents property management".


Current Directors

Director
JOUBERT, Carol
Appointed Date: 01 October 2013
64 years old
Director
ORCHAISE LIMITED
Appointed Date: 16 March 2001
Director
PALLIN MANAGEMENT S A
Appointed Date: 16 March 2001

Resigned Directors

Secretary
FINLAY, Morris
Resigned: 18 March 2005
Appointed Date: 08 March 2002
Secretary
GARDNER, Yvonne Elspeth
Resigned: 16 March 2001
Appointed Date: 15 November 2000
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2009
Appointed Date: 18 March 2005
Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 16 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
BURR, Reginald Ivor
Resigned: 16 March 2001
Appointed Date: 15 November 2000
102 years old
Director
CALDERBANK, Damian James
Resigned: 15 February 2013
Appointed Date: 17 September 2008
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
MEYER, Caroline Mary, Director
Resigned: 01 October 2013
Appointed Date: 15 February 2013
61 years old

Persons With Significant Control

Terezia Finlay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 15 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 48
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 48
...
... and 46 more events
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
15 Nov 2000
Incorporation

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