ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 02982953
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 18 . The most likely internet sites of ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED are www.stjamessplacemanagementcompany.co.uk, and www.st-james-s-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. St James S Place Management Company Limited is a Private Limited Company. The company registration number is 02982953. St James S Place Management Company Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of St James S Place Management Company Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEWS LIMITED is a Secretary of the company. FINN, Patricia Catherine is a Director of the company. KOVELA, Serhiy, Dr is a Director of the company. OLDFIELD, Jessamy is a Director of the company. Secretary DOYLE, Simon Dudley has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FINN, Patricia Catherine has been resigned. Secretary KOLBE, Joanna Margaret has been resigned. Secretary QUINTAIS, Luis has been resigned. Director CHEUNG, Edmund has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KAPOOR, Deepak has been resigned. Director KOLBE, Joanna Margaret has been resigned. Director MILES, Paul John has been resigned. Director QUINTAIS, Luis has been resigned. Director SATCHELL, Mark David has been resigned. Director WATT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEWS LIMITED
Appointed Date: 27 June 2011
Director
FINN, Patricia Catherine
Appointed Date: 04 March 1997
71 years old
Director
KOVELA, Serhiy, Dr
Appointed Date: 16 October 2011
51 years old
Director
OLDFIELD, Jessamy
Appointed Date: 17 May 2013
49 years old

Resigned Directors

Secretary
DOYLE, Simon Dudley
Resigned: 11 September 1996
Appointed Date: 25 October 1994
Nominee Secretary
DWYER, Daniel John
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Secretary
FINN, Patricia Catherine
Resigned: 17 February 2000
Appointed Date: 04 March 1997
Secretary
KOLBE, Joanna Margaret
Resigned: 04 March 1997
Appointed Date: 11 December 1995
Secretary
QUINTAIS, Luis
Resigned: 27 June 2011
Appointed Date: 17 February 2000
Director
CHEUNG, Edmund
Resigned: 31 October 1999
Appointed Date: 05 May 1998
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 25 October 1994
Appointed Date: 25 October 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 October 1994
Appointed Date: 25 October 1994
84 years old
Director
KAPOOR, Deepak
Resigned: 17 May 2013
Appointed Date: 23 January 2011
55 years old
Director
KOLBE, Joanna Margaret
Resigned: 04 March 1997
Appointed Date: 11 December 1995
56 years old
Director
MILES, Paul John
Resigned: 31 October 1999
Appointed Date: 04 March 1997
59 years old
Director
QUINTAIS, Luis
Resigned: 28 September 2011
Appointed Date: 23 June 1999
56 years old
Director
SATCHELL, Mark David
Resigned: 31 January 1997
Appointed Date: 26 March 1996
56 years old
Director
WATT, Stephen
Resigned: 11 September 1996
Appointed Date: 25 October 1994
68 years old

ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 18
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Jun 2015
Director's details changed for Jessamy Oldfield on 18 June 2015
...
... and 68 more events
02 Nov 1995
Return made up to 25/10/95; full list of members
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Registered office changed on 28/10/94 from: 50 lincolns inn fields london WC2A 3PF
28 Oct 1994
Secretary resigned;new secretary appointed;director resigned
25 Oct 1994
Incorporation

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