Company number 02189881
Status Active
Incorporation Date 6 November 1987
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Susan Levesque Stratton as a director on 1 February 2016. The most likely internet sites of HADLEY ST.JAMES LIMITED are www.hadleystjames.co.uk, and www.hadley-st-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Hadley St James Limited is a Private Limited Company.
The company registration number is 02189881. Hadley St James Limited has been working since 06 November 1987.
The present status of the company is Active. The registered address of Hadley St James Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . STRATTON, Robert Paul is a Secretary of the company. STRATTON, Robert Paul is a Director of the company. Director STRATTON, Susan Levesque has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Paul Stratton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Levesque Stratton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HADLEY ST.JAMES LIMITED Events
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 May 2016
02 Feb 2016
Termination of appointment of Susan Levesque Stratton as a director on 1 February 2016
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
02 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 61 more events
21 Jun 1988
Director resigned;new director appointed
26 Apr 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Apr 1988
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Apr 1988
Company name changed fifth claremont shelf company li mited\certificate issued on 18/04/88
06 Nov 1987
Incorporation