CONNAUGHT ST JAMES LIMITED
LONDON CORPORATE GOVERNANCE LIMITED

Hellopages » Greater London » Westminster » W9 1AU

Company number 03016199
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 58D CLIFTON GARDENS, LONDON, W9 1AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of CONNAUGHT ST JAMES LIMITED are www.connaughtstjames.co.uk, and www.connaught-st-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught St James Limited is a Private Limited Company. The company registration number is 03016199. Connaught St James Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Connaught St James Limited is 58d Clifton Gardens London W9 1au. . GORMAN, Jeremy Philip is a Director of the company. Secretary LUNDIE, Annemarie Flora May has been resigned. Secretary SOMERVILLE, Tanya Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GORMAN, Jeremy Philip
Appointed Date: 31 January 1995
77 years old

Resigned Directors

Secretary
LUNDIE, Annemarie Flora May
Resigned: 11 February 2015
Appointed Date: 31 January 1998
Secretary
SOMERVILLE, Tanya Margaret
Resigned: 31 January 1998
Appointed Date: 31 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Jeremy Philip Gorman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONNAUGHT ST JAMES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 30 June 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 48 more events
26 Nov 1996
Accounts for a small company made up to 30 June 1996
02 Mar 1996
Return made up to 31/01/96; full list of members
27 Sep 1995
Accounting reference date notified as 30/06
09 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1995
Incorporation

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