ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3QZ
Company number 00606904
Status Active
Incorporation Date 24 June 1958
Company Type Private Limited Company
Address 172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 300 . The most likely internet sites of ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED are www.stjamessquareinvestmentcompany.co.uk, and www.st-james-square-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. St James Square Investment Company Limited is a Private Limited Company. The company registration number is 00606904. St James Square Investment Company Limited has been working since 24 June 1958. The present status of the company is Active. The registered address of St James Square Investment Company Limited is 172 Greenford Road Harrow Middlesex Ha1 3qz. . LEIGH, Trevor Quentin is a Director of the company. Secretary FERMAN, David Leonard Paul has been resigned. Director STURNHAM, Margaret Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEIGH, Trevor Quentin

65 years old

Resigned Directors

Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Director
STURNHAM, Margaret Elizabeth
Resigned: 04 September 1992
107 years old

ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED Events

09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300
21 May 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 300
...
... and 68 more events
22 Jun 1987
Full accounts made up to 30 September 1986
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Declaration of satisfaction of mortgage/charge
02 Dec 1986
Return made up to 04/06/86; full list of members
23 May 1986
Full accounts made up to 30 September 1985

ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED Charges

19 September 1979
Second further charge
Delivered: 24 September 1979
Status: Outstanding
Persons entitled: Bolton Building Society of Bolton House.
Description: F/H 17 talbot road ashford, surrey title no. Sy 392037.
8 March 1976
Legal mortgage
Delivered: 16 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 woodlands road isleworth middlesex. Floating charge over…
15 January 1976
Legal mortgage
Delivered: 21 January 1976
Status: Satisfied on 2 September 1992
Persons entitled: National Westminster Bank PLC
Description: 47 and 49 monument road & 1 eve road, woking surrey.
16 October 1975
Legal mortgage
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 407, and 407A and 409 chapter road willesden brent…
16 October 1975
Legal mortgage
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 411 chapter road willesden, middx. Floating charge over all…
16 October 1975
Legal mortgage
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 lancelot road, hainault ilford, essex. Floating charge…
8 September 1975
Legal mortgage
Delivered: 15 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 glebe road, egham surrey. Floating charge over all…
15 July 1975
Mortgage
Delivered: 22 July 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 church rd, teddington middx. Floating charge over all…
30 December 1973
Legal mortgage
Delivered: 6 December 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33, talbot road, ashford, middlesex. Floating charge over…
17 October 1972
Legal charge
Delivered: 23 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 405 chapter road, NW2.
17 October 1972
Legal charge
Delivered: 23 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 station road, ashford middx.
26 June 1972
Legal charge
Delivered: 4 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8, sefton avenue, harrow weald, middlesex.
7 May 1970
Mortgage
Delivered: 28 May 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46, glebe road, egham, surrey. Floating charge over all…
7 May 1970
Mortgage
Delivered: 28 May 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 glebe road, egham surrey sy 394975 a floating charge…
31 December 1969
Further charge
Delivered: 2 January 1970
Status: Outstanding
Persons entitled: Bolton Building Society
Description: 11 properties at ashford middlesex see doc 66 for details.
30 May 1969
Charge
Delivered: 13 June 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 51 monument rd., Woking surrey.
20 December 1968
Legal charge
Delivered: 31 December 1968
Status: Outstanding
Persons entitled: Bolton Building Society
Description: 104 feltham hill road, ashford, surrey.
27 November 1968
Charge of whole
Delivered: 13 December 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 35 sefton avenue, harrow weald, middx title no mx 450694.
11 January 1966
Legal charge
Delivered: 21 January 1966
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Cecil cottage, sandpits road, petersham, surrey.
17 June 1964
Mortgage
Delivered: 26 June 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 405 chapter road willesden middx. Together with fixed and…
28 May 1964
Charge
Delivered: 10 June 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 artesian road paddington.
13 March 1964
Instr of charge
Delivered: 20 March 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 bedfont road stanwell middx.
14 February 1964
Instr of charge
Delivered: 19 February 1964
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 69 ashburnham road willesden.
24 June 1963
Mortgage
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51 fortune gate road, willesden middx.
18 March 1963
Legal charge
Delivered: 21 March 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 76. wrens avenue, salford, middx.
11 February 1963
Legal charge
Delivered: 14 February 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 76 wrens avenue, ashford, middlesex.
29 January 1963
Mortgage
Delivered: 5 February 1963
Status: Outstanding
Persons entitled: Nat Prov Bank LTD.
Description: 8 sefton avenue harrow weald middlesex. Together with fixed…
29 January 1963
Mortgage
Delivered: 5 February 1963
Status: Outstanding
Persons entitled: Nat Prov Bank LTD.
Description: 20 sefton avenue harrow weald middx. Together with fixed…
12 February 1960
Legal charge
Delivered: 23 February 1960
Status: Outstanding
Persons entitled: Bolton Building Society.
Description: 177 eastworth road, chertsey, surrey.
19 June 1959
Legal charge
Delivered: 23 June 1959
Status: Outstanding
Persons entitled: Bolton Bldg Society.
Description: 6 chestnut grove, westfield woking, surrey.
18 June 1959
Legal charge
Delivered: 23 June 1959
Status: Outstanding
Persons entitled: Bolton Bldg Society
Description: 90/102 (even) feltham hill road, ashford, middx.
6 April 1959
Legal charge
Delivered: 14 April 1959
Status: Outstanding
Persons entitled: Bolton Bldg Society
Description: 9 station road ashford, middx.
9 March 1959
Charge
Delivered: 17 March 1959
Status: Outstanding
Persons entitled: Bolton Bldg Society
Description: 43, 47, 49 and 51 monument road, woking,surrey.
9 March 1959
Charge
Delivered: 17 March 1959
Status: Outstanding
Persons entitled: Bolton Bldg Society
Description: 1 and 3 eve road, woking, surrey.
1 August 1958
Legal charge
Delivered: 8 August 1958
Status: Outstanding
Persons entitled: Bolton Bldg Society
Description: 2,4,6 and 10 nelson rd, 23,25 and 33 townsend rd, 17,33 and…

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