ST.JAMES'S PLACE INVESTMENTS PLC
CIRENCESTER J. ROTHSCHILD HOLDINGS PLC

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 01773177
Status Active
Incorporation Date 25 November 1983
Company Type Public Limited Company
Address ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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; Director's details changed for Mr Charles Woodd on 17 August 2016. The most likely internet sites of ST.JAMES'S PLACE INVESTMENTS PLC are www.stjamessplaceinvestments.co.uk, and www.st-james-s-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. St James S Place Investments Plc is a Public Limited Company. The company registration number is 01773177. St James S Place Investments Plc has been working since 25 November 1983. The present status of the company is Active. The registered address of St James S Place Investments Plc is St James S Place House 1 Tetbury Road Cirencester England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. CROFT, Andrew Martin is a Director of the company. KELLY, Elizabeth Janet is a Director of the company. MEECH, Susan is a Director of the company. WOODD, Charles is a Director of the company. Secretary JOHNSTON, John Walford Philip has been resigned. Secretary SANDERS, Stephen Robin has been resigned. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director BELLAMY, David Charles has been resigned. Director CONNON, Daniel Francis has been resigned. Director CRACKNELL, John David has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director GLADMAN, Hugh John has been resigned. Director JOHNSTON, John Walford Philip has been resigned. Director LANGFIELD, Andrea Valerie has been resigned. Director MOULE, Martin David has been resigned. Director RODITI, Spencer Nicholas has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SANDERS, Stephen Robin has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director TAUBE, Nils Otto has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WELLESLEY, William Valerian has been resigned. Director WOOD, David Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
CROFT, Andrew Martin
Appointed Date: 20 June 2003
61 years old
Director
KELLY, Elizabeth Janet
Appointed Date: 31 July 2015
60 years old
Director
MEECH, Susan
Appointed Date: 12 December 2014
59 years old
Director
WOODD, Charles
Appointed Date: 12 December 2014
54 years old

Resigned Directors

Secretary
JOHNSTON, John Walford Philip
Resigned: 15 May 1995
Secretary
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 15 May 1995
Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 09 May 1997
Director
BELL, Ronald Edward
Resigned: 28 June 1996
Appointed Date: 22 August 1995
69 years old
Director
BELLAMY, David Charles
Resigned: 12 December 2014
Appointed Date: 09 September 2002
72 years old
Director
CONNON, Daniel Francis
Resigned: 10 November 1998
Appointed Date: 04 January 1993
72 years old
Director
CRACKNELL, John David
Resigned: 30 June 1993
82 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 30 November 1995
77 years old
Director
GLADMAN, Hugh John
Resigned: 31 July 2015
Appointed Date: 10 November 1998
62 years old
Director
JOHNSTON, John Walford Philip
Resigned: 25 May 1995
90 years old
Director
LANGFIELD, Andrea Valerie
Resigned: 09 September 2002
Appointed Date: 23 April 1997
79 years old
Director
MOULE, Martin David
Resigned: 20 June 2003
Appointed Date: 10 November 1998
70 years old
Director
RODITI, Spencer Nicholas
Resigned: 31 March 1992
80 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 26 June 1997
89 years old
Director
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 25 May 1995
66 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 25 January 1993
69 years old
Director
TAUBE, Nils Otto
Resigned: 28 February 1994
97 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 01 September 2004
Appointed Date: 14 August 1997
94 years old
Director
WELLESLEY, William Valerian
Resigned: 26 June 1997
Appointed Date: 08 January 1997
59 years old
Director
WOOD, David Neil
Resigned: 10 November 1998
Appointed Date: 22 August 1995
77 years old

ST.JAMES'S PLACE INVESTMENTS PLC 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
25 Aug 2016
Director's details changed for Mr Charles Woodd on 17 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 71,994,985.25
14 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 240 more events
22 Aug 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 1986
Return of allotments
04 Jul 1986
Return of allotments
23 May 1986
Return of allotments
30 Aug 1985
Accounts made up to 31 March 1985

ST.JAMES'S PLACE INVESTMENTS PLC Charges

16 December 1999
Security interest agreement
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Ubs Ag
Description: All sums of money standing to the credit of the company…
23 May 1984
A second supplemental trust deed
Delivered: 23 May 1984
Status: Satisfied on 12 December 1988
Persons entitled: The Law Debenture Corporation PLC
Description: A first fixed legal mortgage on the sum of sterling pounds…

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