ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 07730835
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address ST. JAMES''S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED are www.stjamessplaceacquisitionservices.co.uk, and www.st-james-s-place-acquisition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. St James S Place Acquisition Services Limited is a Private Limited Company. The company registration number is 07730835. St James S Place Acquisition Services Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of St James S Place Acquisition Services Limited is St James S Place House 1 Tetbury Road Cirencester Gloucestershire Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. BELLAMY, David Charles is a Director of the company. CROFT, Andrew Martin is a Director of the company. GASCOIGNE, Ian Stewart is a Director of the company. LAMB, David John is a Director of the company. RAYNER, Iain Rob is a Director of the company. Secretary ST. JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director GLADMAN, Hugh John has been resigned. Director TONKS, William Peter has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
BELLAMY, David Charles
Appointed Date: 05 August 2011
72 years old
Director
CROFT, Andrew Martin
Appointed Date: 05 August 2011
61 years old
Director
GASCOIGNE, Ian Stewart
Appointed Date: 17 December 2014
69 years old
Director
LAMB, David John
Appointed Date: 05 August 2011
68 years old
Director
RAYNER, Iain Rob
Appointed Date: 30 April 2015
53 years old

Resigned Directors

Secretary
ST. JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 05 August 2011
Director
GLADMAN, Hugh John
Resigned: 17 December 2014
Appointed Date: 05 August 2011
62 years old
Director
TONKS, William Peter
Resigned: 28 February 2014
Appointed Date: 07 December 2012
68 years old

ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
...
... and 19 more events
13 May 2013
Full accounts made up to 31 December 2012
04 Jan 2013
Appointment of Mr William Peter Tonks as a director
03 Sep 2012
Annual return made up to 5 August 2012 with full list of shareholders
05 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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