ST JAMES III LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8WR

Company number 07287991
Status Active - Proposal to Strike off
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address C/O PARALLEL PRIVATE EQUITY LLP, 4TH FLOOR, 167-169 WARDOUR STREET, LONDON, W1F 8WR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ST JAMES III LIMITED are www.stjamesiii.co.uk, and www.st-james-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. St James Iii Limited is a Private Limited Company. The company registration number is 07287991. St James Iii Limited has been working since 17 June 2010. The present status of the company is Active - Proposal to Strike off. The registered address of St James Iii Limited is C O Parallel Private Equity Llp 4th Floor 167 169 Wardour Street London W1f 8wr. . COX, Graham Stewart is a Director of the company. HAGGITH, Grant Charles is a Director of the company. PETERS, Neil Simon is a Director of the company. WHITNEY, Paul Michael is a Director of the company. Secretary RICHARDSON, Ian David Lea has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
COX, Graham Stewart
Appointed Date: 17 June 2010
62 years old
Director
HAGGITH, Grant Charles
Appointed Date: 09 September 2010
64 years old
Director
PETERS, Neil Simon
Appointed Date: 17 June 2010
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 09 September 2010
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 09 September 2010

Persons With Significant Control

Mr Paul Michael Whitney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST JAMES III LIMITED Events

30 Mar 2017
Application to strike the company off the register
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
03 Nov 2015
Total exemption full accounts made up to 5 April 2015
...
... and 11 more events
18 Oct 2010
Appointment of Dr Paul Michael Whitney as a director
15 Sep 2010
Current accounting period shortened from 30 June 2011 to 5 April 2011
15 Sep 2010
Appointment of Ian David Lea Richardson as a secretary
15 Sep 2010
Appointment of Grant Charles Haggith as a director
17 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ST JAMES HOUSE RTM LIMITED ST JAMES HOUSING LIMITED ST JAMES INFORMATION SERVICES LTD ST JAMES INNS LTD ST JAMES INVESTMENT ASSETS LIMITED ST JAMES INVESTMENT COMPANY UK NO.3 LIMITED ST JAMES INVESTMENT PROPERTIES LIMITED