ST JAMES' CENTRAL INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 09543011
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address PICTON MANOR, ELLISON PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8XG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 25,184.95 ; Statement of capital following an allotment of shares on 22 January 2017 GBP 24,684.95 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ST JAMES' CENTRAL INVESTMENTS LIMITED are www.stjamescentralinvestments.co.uk, and www.st-james-central-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. St James Central Investments Limited is a Private Limited Company. The company registration number is 09543011. St James Central Investments Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of St James Central Investments Limited is Picton Manor Ellison Place Newcastle Upon Tyne United Kingdom Ne1 8xg. . KALBRAIER, Victoria Jane is a Secretary of the company. CLEMENT, Paul is a Director of the company. KALBRAIER, Graeme Richard is a Director of the company. KALBRAIER, Robert William is a Director of the company. PESTELL, Paul David is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
KALBRAIER, Victoria Jane
Appointed Date: 21 June 2016
Director
CLEMENT, Paul
Appointed Date: 15 April 2015
60 years old
Director
KALBRAIER, Graeme Richard
Appointed Date: 15 April 2015
71 years old
Director
KALBRAIER, Robert William
Appointed Date: 15 April 2015
40 years old
Director
PESTELL, Paul David
Appointed Date: 15 April 2015
56 years old

ST JAMES' CENTRAL INVESTMENTS LIMITED Events

27 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 25,184.95
27 Jan 2017
Statement of capital following an allotment of shares on 22 January 2017
  • GBP 24,684.95
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 24,460
22 Nov 2016
Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
...
... and 9 more events
22 Oct 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
03 Sep 2015
Sub-division of shares on 10 July 2015
03 Sep 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 27,710
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Convert shares 10/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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