ST JAMES SECURITIES GROUP LIMITED
LEEDS QBM 2015 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6LS
Company number 09498333
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 12TH FLOOR THE BASILICA, 2 KING CHARLES STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 6LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Resolutions RES13 ‐ Share exchange 26/09/2016 RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Paul Richard Piers Morris as a director on 7 November 2016. The most likely internet sites of ST JAMES SECURITIES GROUP LIMITED are www.stjamessecuritiesgroup.co.uk, and www.st-james-securities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. St James Securities Group Limited is a Private Limited Company. The company registration number is 09498333. St James Securities Group Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of St James Securities Group Limited is 12th Floor The Basilica 2 King Charles Street Leeds West Yorkshire England Ls1 6ls. . BATTY, John Antony is a Director of the company. MORRIS, Paul Richard Piers is a Director of the company. MURRAY, Daniel Nicholas is a Director of the company. QUARMBY, Oliver Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BATTY, John Antony
Appointed Date: 19 March 2015
59 years old
Director
MORRIS, Paul Richard Piers
Appointed Date: 07 November 2016
58 years old
Director
MURRAY, Daniel Nicholas
Appointed Date: 19 March 2015
49 years old
Director
QUARMBY, Oliver Alexander
Appointed Date: 19 March 2015
51 years old

Persons With Significant Control

Mr Oliver Alexander Quarmby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Antony Batty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Nicholas Murray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JAMES SECURITIES GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Dec 2016
Resolutions
  • RES13 ‐ Share exchange 26/09/2016
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Appointment of Mr Paul Richard Piers Morris as a director on 7 November 2016
20 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 213.264
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
...
... and 0 more events
02 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Apr 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
01 Apr 2015
Appointment of Mr Daniel Nicholas Murray as a director on 19 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 100

Similar Companies

ST JAMES' SCHOOL,GRIMSBY LTD ST JAMES SECRETARIES LIMITED ST JAMES SECURITIES LIMITED ST JAMES SERVICES (AYLESBURY) LTD ST JAMES SERVICES LIMITED ST JAMES SHAVING EMPORIUM LIMITED ST JAMES SOUTH 1 (CHELTENHAM) MANAGEMENT LIMITED