ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
CIRENCESTER J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 02661044
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GL7 1FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 7,000,001 ; Full accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7,000,001 . The most likely internet sites of ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED are www.stjamessplacemanagementservices.co.uk, and www.st-james-s-place-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. St James S Place Management Services Limited is a Private Limited Company. The company registration number is 02661044. St James S Place Management Services Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of St James S Place Management Services Limited is St James S Place House 1 Tetbury Road Cirencester 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. Secretary GLADMAN, Hugh John has been resigned. Secretary TAPPING, Adele has been resigned. Secretary THOMAS, Derek John has been resigned. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director CARBY, Keith Arthur has been resigned. Director GLADMAN, Hugh John has been resigned. Director LUND, Mark Joseph, Director has been resigned. Director PARRY, Trefor Wyn has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WILLIAMS, Stephen Paul has been resigned. Director WILSON, Michael Sumner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
BELLAMY, David Charles
Appointed Date: 20 November 1997
72 years old
Director
CROFT, Andrew Martin
Appointed Date: 20 November 1997
61 years old
Director
GASCOIGNE, Ian Stewart
Appointed Date: 17 December 2014
69 years old
Director
LAMB, David John
Appointed Date: 05 July 2011
69 years old

Resigned Directors

Secretary
GLADMAN, Hugh John
Resigned: 30 November 1998
Appointed Date: 13 December 1994
Secretary
TAPPING, Adele
Resigned: 13 December 1994
Appointed Date: 20 June 1994
Secretary
THOMAS, Derek John
Resigned: 20 June 1994
Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 30 November 1998
Director
BRADSHAW, Paul Richard
Resigned: 20 June 1994
76 years old
Director
CARBY, Keith Arthur
Resigned: 04 July 1997
79 years old
Director
GLADMAN, Hugh John
Resigned: 17 December 2014
Appointed Date: 20 November 1997
63 years old
Director
LUND, Mark Joseph, Director
Resigned: 04 January 2007
Appointed Date: 05 January 2004
68 years old
Director
PARRY, Trefor Wyn
Resigned: 11 May 1997
76 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 20 November 1997
94 years old
Director
WILLIAMS, Stephen Paul
Resigned: 30 May 2008
Appointed Date: 08 June 1999
71 years old
Director
WILSON, Michael Sumner
Resigned: 05 July 2011
82 years old

ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,000,001
10 Jun 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 7,000,001
13 Apr 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Appointment of Mr Ian Stewart Gascoigne as a director on 17 December 2014
...
... and 119 more events
04 Feb 1992
Company name changed hackremco (no. 715) LIMITED\certificate issued on 05/02/92
04 Feb 1992
Company name changed\certificate issued on 04/02/92
29 Jan 1992
Registered office changed on 29/01/92 from: barrington house 59-67 gresham street london EC2V 7JA
29 Jan 1992
Accounting reference date notified as 31/12
07 Nov 1991
Incorporation

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