Company number 09470601
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address KINGLY BROOKES LLP 415, LINEN HALL 162-168, REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017
GBP 100
; Resolutions
RES15 ‐
Change company name resolution on 2016-11-02
; Change of name notice. The most likely internet sites of ST JAMES'S LANE LIMITED are www.stjamesslane.co.uk, and www.st-james-s-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. St James S Lane Limited is a Private Limited Company.
The company registration number is 09470601. St James S Lane Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of St James S Lane Limited is Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . BUENO DE MESQUITA, Philip Dermot is a Director of the company. TULLY, Paul Anthony Gutherie is a Director of the company. Director TULLY, Lamia has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
TULLY, Lamia
Resigned: 31 August 2016
Appointed Date: 04 March 2015
58 years old
ST JAMES'S LANE LIMITED Events
20 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
29 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-02
29 Dec 2016
Change of name notice
11 Nov 2016
Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 11 November 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 4 more events
08 Jun 2016
Withdraw the company strike off application
19 Apr 2016
First Gazette notice for voluntary strike-off
10 Apr 2016
Application to strike the company off the register
07 Apr 2016
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP United Kingdom to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)