Company number 09177721
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 49 CHARLES STREET, LONDON, ENGLAND, W1J 5EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT England to 49 Charles Street London W1J 5EN on 6 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ST JAMES CZ LIMITED are www.stjamescz.co.uk, and www.st-james-cz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. St James Cz Limited is a Private Limited Company.
The company registration number is 09177721. St James Cz Limited has been working since 15 August 2014.
The present status of the company is Active. The registered address of St James Cz Limited is 49 Charles Street London England W1j 5en. . ANDREWS, Myles Jonathan is a Director of the company. CADDY, David Henry Arnold Courtenay is a Director of the company. MEADE, Christopher Martyn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Martyn Meade
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ST JAMES CZ LIMITED Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Feb 2017
Registered office address changed from Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT England to 49 Charles Street London W1J 5EN on 6 February 2017
13 May 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Director's details changed for Mr Christopher Martyn Meade on 2 April 2016
...
... and 6 more events
17 Mar 2015
Director's details changed for Mr Myles Jonathan Andrews on 16 March 2015
17 Mar 2015
Director's details changed for Mr David Henry Arnold Courtenay Caddy on 16 March 2015
17 Mar 2015
Registered office address changed from Hadleigh Partners 18B Charles Street London W1J 5DU United Kingdom to Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ on 17 March 2015
03 Mar 2015
Appointment of Mr Myles Jonathan Andrews as a director on 1 February 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15