ST JAMES PARADE (90) LIMITED
JSS (LONDON RESIDENTIAL) LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 01634797
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,250,100 ; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3,250,100 . The most likely internet sites of ST JAMES PARADE (90) LIMITED are www.stjamesparade90.co.uk, and www.st-james-parade-90.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. St James Parade 90 Limited is a Private Limited Company. The company registration number is 01634797. St James Parade 90 Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of St James Parade 90 Limited is 40 Queen Anne Street London W1g 9el. . SCAMAN, Martin James is a Secretary of the company. BREEN, Richard Christopher is a Director of the company. BUTTERWORTH, Nicholas Gerald is a Director of the company. SCAMAN, Martin James is a Director of the company. Secretary MCALLISTER, Duncan Edward Alexander has been resigned. Secretary WILSON, Nigel John Cadbury has been resigned. Secretary WILSON, Nigel John Cadbury has been resigned. Director CALLANDER, John Alistair has been resigned. Director CARPENTER, Charles James has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director COOMBS, Jollyon Trevor Hardy has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Director DARVELL, Georgina Clare Elizabeth has been resigned. Director LLOYD, Peregrine Murray Addison has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. Director MCALLISTER, Duncan Edward Alexander has been resigned. Director MEDD, Winifred Madge has been resigned. Director MEDD, Winifred Madge has been resigned. Director MEDD, Winifred Madge has been resigned. Director SILVER, Leon has been resigned. Director TURNER, Simon Charles has been resigned. Director WILSON, Nigel John Cadbury has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SCAMAN, Martin James
Appointed Date: 10 July 2001
Director
BREEN, Richard Christopher
Appointed Date: 14 April 2000
68 years old
Director
BUTTERWORTH, Nicholas Gerald
Appointed Date: 08 March 2001
67 years old
Director
SCAMAN, Martin James
Appointed Date: 03 January 2003
70 years old

Resigned Directors

Secretary
MCALLISTER, Duncan Edward Alexander
Resigned: 10 July 2001
Appointed Date: 30 September 1999
Secretary
WILSON, Nigel John Cadbury
Resigned: 30 September 1999
Appointed Date: 23 November 1994
Secretary
WILSON, Nigel John Cadbury
Resigned: 19 August 1994
Director
CALLANDER, John Alistair
Resigned: 15 September 1993
72 years old
Director
CARPENTER, Charles James
Resigned: 31 July 1992
63 years old
Director
COLLINS, Adrian John Reginald
Resigned: 05 October 1993
71 years old
Director
COOMBS, Jollyon Trevor Hardy
Resigned: 06 August 1999
Appointed Date: 27 October 1996
79 years old
Director
CUNNINGHAM, Antony Paul
Resigned: 13 March 2001
Appointed Date: 14 April 2000
69 years old
Director
DARVELL, Georgina Clare Elizabeth
Resigned: 01 February 1993
60 years old
Director
LLOYD, Peregrine Murray Addison
Resigned: 14 April 2000
Appointed Date: 31 July 1992
69 years old
Director
MACDONALD, Duncan John Tuson
Resigned: 31 October 2007
Appointed Date: 14 April 2000
75 years old
Director
MCALLISTER, Duncan Edward Alexander
Resigned: 31 March 2004
Appointed Date: 08 July 1999
64 years old
Director
MEDD, Winifred Madge
Resigned: 20 March 2002
Appointed Date: 08 March 2001
77 years old
Director
MEDD, Winifred Madge
Resigned: 12 October 2000
Appointed Date: 27 July 1999
77 years old
Director
MEDD, Winifred Madge
Resigned: 20 January 1993
77 years old
Director
SILVER, Leon
Resigned: 12 October 2000
Appointed Date: 03 August 1999
73 years old
Director
TURNER, Simon Charles
Resigned: 14 April 2000
Appointed Date: 08 July 1999
60 years old
Director
WILSON, Nigel John Cadbury
Resigned: 30 September 1999
Appointed Date: 31 July 1992
68 years old

ST JAMES PARADE (90) LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,250,100
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,250,100
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 134 more events
23 Oct 1987
Accounts made up to 31 March 1987
03 Oct 1986
Full accounts made up to 31 March 1986
03 Oct 1986
Return made up to 22/07/86; full list of members
28 Jul 1986
Particulars of mortgage/charge
12 May 1982
Incorporation

ST JAMES PARADE (90) LIMITED Charges

25 September 2000
Rent deposit deed
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: 17 Curzon Street Corporation Nv
Description: Rent deposit £52,500 (plus vat £9,187.50). see the mortgage…
3 July 2000
Rent deposit deed
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Rich Real Estate Limited
Description: £18,800 in respect of ground floor 14 portland road london…
1 September 1989
Mortgage debenture
Delivered: 12 September 1989
Status: Satisfied on 3 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1988
Legal mortgage
Delivered: 5 February 1988
Status: Satisfied on 19 February 2000
Persons entitled: National Westminster Bank PLC
Description: 59 cadogan street london SW3 2QJ l/b of kensington and…
10 July 1986
Legal mortgage
Delivered: 28 July 1986
Status: Satisfied on 2 March 1988
Persons entitled: National Westminster Bank PLC
Description: 59 cadogan street, london SW3 2QJ london borough royal…

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