ST. JAMES SECRETARIAT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 02744884
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of ST. JAMES SECRETARIAT LIMITED are www.stjamessecretariat.co.uk, and www.st-james-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Secretariat Limited is a Private Limited Company. The company registration number is 02744884. St James Secretariat Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of St James Secretariat Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. The cash in hand is £0.01k. It is £0k against last year. . WATTRUS, Rowena is a Secretary of the company. DAWSON, Alan is a Director of the company. ELLIOTT, Tom Paul is a Director of the company. Secretary HARDWICK, Philip Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOSTOCK, Nigel David has been resigned. Director CRANSTON, George Robertson has been resigned. Director DADA, Feroze Ahmad has been resigned. Director HICKS, Michael Edward has been resigned. Director JENKINS, Patrick Neil Reginald has been resigned. Director MELLOR, David Craig has been resigned. Director PIANCA, Andrew John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


st. james secretariat Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATTRUS, Rowena
Appointed Date: 08 August 2007
Director
DAWSON, Alan
Appointed Date: 07 August 2015
70 years old
Director
ELLIOTT, Tom Paul
Appointed Date: 07 August 2015
59 years old

Resigned Directors

Secretary
HARDWICK, Philip Andrew
Resigned: 08 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1992
Director
BOSTOCK, Nigel David
Resigned: 07 August 2015
Appointed Date: 18 November 2013
55 years old
Director
CRANSTON, George Robertson
Resigned: 10 October 2011
Appointed Date: 29 October 2010
71 years old
Director
DADA, Feroze Ahmad
Resigned: 18 November 2013
73 years old
Director
HICKS, Michael Edward
Resigned: 07 August 2015
Appointed Date: 18 November 2013
66 years old
Director
JENKINS, Patrick Neil Reginald
Resigned: 29 August 2003
82 years old
Director
MELLOR, David Craig
Resigned: 18 November 2013
Appointed Date: 10 October 2011
58 years old
Director
PIANCA, Andrew John
Resigned: 18 November 2013
Appointed Date: 29 October 2010
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1992

Persons With Significant Control

Crowe Clark Whitehill (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES SECRETARIAT LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
13 Aug 2015
Termination of appointment of Nigel David Bostock as a director on 7 August 2015
...
... and 64 more events
17 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1992
Registered office changed on 05/10/92 from: 30 st jame's street london SW1A 1HB
05 Oct 1992
Registered office changed on 05/10/92 from: classic house 174-180 old street london EC1V 9BP
30 Sep 1992
Company name changed speed 2953 LIMITED\certificate issued on 01/10/92
03 Sep 1992
Incorporation

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