JAMES STREET FINANCE LIMITED
BEACONSFIELD


Company number 02224600
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKS.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of JAMES STREET FINANCE LIMITED are www.jamesstreetfinance.co.uk, and www.james-street-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. James Street Finance Limited is a Private Limited Company. The company registration number is 02224600. James Street Finance Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of James Street Finance Limited is Sorbon Aylesbury End Beaconsfield Bucks. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director MANNING, Raymond Charles has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James

79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 27 November 2009
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 16 July 1998
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Secretary
TUCKER, Donald Anthony
Resigned: 16 July 1998
Director
MANNING, Raymond Charles
Resigned: 16 July 1998
82 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 30 September 1994
70 years old

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES STREET FINANCE LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015
Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015
...
... and 78 more events
12 Oct 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1989
Company name changed ferndrive LIMITED\certificate issued on 12/10/89
14 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988
Registered office changed on 14/09/88 from: 84 temple chambers temple avenue london EC4Y ohp
25 Feb 1988
Incorporation

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