GREAT JAMES STREET RESEARCH LIMITED
LONDON OFF-HIGHWAY RESEARCH LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 02989429
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREAT JAMES STREET RESEARCH LIMITED are www.greatjamesstreetresearch.co.uk, and www.great-james-street-research.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and one months. Great James Street Research Limited is a Private Limited Company. The company registration number is 02989429. Great James Street Research Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Great James Street Research Limited is York House 1 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £1177.73k. It is £1164.44k against last year. The cash in hand is £127.43k. It is £-163.37k against last year. And the total assets are £1496.98k, which is £926.65k against last year. PHILLIPS, Maria Corazon is a Secretary of the company. PHILLIPS, David Charles Alan is a Director of the company. Secretary ROBERTS, Aubrey Benedict has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


great james street research Key Finiance

LIABILITIES £1177.73k
+8757%
CASH £127.43k
-57%
TOTAL ASSETS £1496.98k
+162%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Maria Corazon
Appointed Date: 11 November 1994

Director
PHILLIPS, David Charles Alan
Appointed Date: 11 November 1994
75 years old

Resigned Directors

Secretary
ROBERTS, Aubrey Benedict
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 11 November 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1994
Appointed Date: 11 November 1994

Persons With Significant Control

Mr David Charles Alan Phillips
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GREAT JAMES STREET RESEARCH LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

01 Jun 2015
Company name changed off-highway research LIMITED\certificate issued on 01/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01

...
... and 48 more events
16 Feb 1995
Secretary resigned
16 Feb 1995
New secretary appointed

22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Secretary resigned;new secretary appointed

11 Nov 1994
Incorporation

GREAT JAMES STREET RESEARCH LIMITED Charges

23 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 30 January 2002
Persons entitled: Hsbc Bank PLC
Description: F/H 35 great james street holborn london WC1N 3HB…
8 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 20 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Rent deposit deed
Delivered: 17 April 2000
Status: Satisfied on 20 May 2015
Persons entitled: China Travel Service (UK) Limited
Description: The rent deposit and deposit balance as defined in the deed.