ST JAMES'S PROPERTY COMPANY LIMITED
LONDON LA VIE EN ROSE LIMITED JVR JERROM - APPLE MORTGAGES LIMITED SLIMY SEAWEED LTD

Hellopages » City of London » City of London » EC4M 5SB

Company number 04405501
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, ENGLAND, EC4M 5SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 5 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL to 33 Cannon Street London EC4M 5SB on 5 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ST JAMES'S PROPERTY COMPANY LIMITED are www.stjamesspropertycompany.co.uk, and www.st-james-s-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James S Property Company Limited is a Private Limited Company. The company registration number is 04405501. St James S Property Company Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of St James S Property Company Limited is 33 Cannon Street London England Ec4m 5sb. . VERDERBER, Maxinne Nicolle is a Secretary of the company. VERDERBER, Justin James is a Director of the company. VERDERBER, Maxinne Nicolle is a Director of the company. VERDERBER, Patricia Rose is a Director of the company. Secretary PAQUA SECRETARY LIMITED has been resigned. Secretary WILLIAMSON, Derek Martin has been resigned. Director PAQUA DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VERDERBER, Maxinne Nicolle
Appointed Date: 13 September 2005
Director
VERDERBER, Justin James
Appointed Date: 31 January 2006
57 years old
Director
VERDERBER, Maxinne Nicolle
Appointed Date: 31 January 2006
60 years old
Director
VERDERBER, Patricia Rose
Appointed Date: 09 April 2003
85 years old

Resigned Directors

Secretary
PAQUA SECRETARY LIMITED
Resigned: 09 April 2003
Appointed Date: 27 March 2002
Secretary
WILLIAMSON, Derek Martin
Resigned: 13 September 2005
Appointed Date: 09 April 2003
Director
PAQUA DIRECTORS LIMITED
Resigned: 09 April 2003
Appointed Date: 27 March 2002
26 years old

Persons With Significant Control

Mr Justin Verderber
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ST JAMES'S PROPERTY COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
05 Apr 2017
Registered office address changed from 5 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL to 33 Cannon Street London EC4M 5SB on 5 April 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 724,320
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
09 Feb 2003
Director's particulars changed
09 Feb 2003
Secretary's particulars changed
27 Aug 2002
Registered office changed on 27/08/02 from: 29-31 manor road wallington surrey SM6 0BW
05 Aug 2002
Company name changed slimy seaweed LTD\certificate issued on 05/08/02
27 Mar 2002
Incorporation

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