ST JAMES'S CONSULTING LIMITED
LONDON JOHNNY OXFORD LIMITED

Hellopages » Greater London » Hounslow » W4 2NL

Company number 03672387
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 19A BRITISH GROVE, CHISWICK, LONDON, W4 2NL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ST JAMES'S CONSULTING LIMITED are www.stjamessconsulting.co.uk, and www.st-james-s-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James S Consulting Limited is a Private Limited Company. The company registration number is 03672387. St James S Consulting Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of St James S Consulting Limited is 19a British Grove Chiswick London W4 2nl. . GLYNN, Michael is a Secretary of the company. BARBOSA, Imelda Bonina is a Director of the company. Secretary BARBOSA, Imelda has been resigned. Secretary GLYNN, Michael Richard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GLYNN, Jennie has been resigned. Director GLYNN, Michael Richard has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GLYNN, Michael
Appointed Date: 10 February 2014
Director
BARBOSA, Imelda Bonina
Appointed Date: 10 February 2014
59 years old

Resigned Directors

Secretary
BARBOSA, Imelda
Resigned: 10 February 2014
Appointed Date: 01 December 2009
Secretary
GLYNN, Michael Richard
Resigned: 01 December 2009
Appointed Date: 23 November 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 23 November 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
GLYNN, Jennie
Resigned: 30 November 2009
Appointed Date: 23 November 1998
97 years old
Director
GLYNN, Michael Richard
Resigned: 10 February 2014
Appointed Date: 23 November 1998
71 years old

Persons With Significant Control

Mr Michael Richard Glynn
Notified on: 3 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Imelda Bonina Barbosa
Notified on: 3 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JAMES'S CONSULTING LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 41 more events
04 Dec 1998
New director appointed
04 Dec 1998
New secretary appointed;new director appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
23 Nov 1998
Incorporation

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