ST JAMES'S PLACE CONSULTING SERVICES LTD
LONDON ALFAGUARD LIMITED

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09450985
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Sarah Naomi Ray as a director on 29 June 2016. The most likely internet sites of ST JAMES'S PLACE CONSULTING SERVICES LTD are www.stjamessplaceconsultingservices.co.uk, and www.st-james-s-place-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. St James S Place Consulting Services Ltd is a Private Limited Company. The company registration number is 09450985. St James S Place Consulting Services Ltd has been working since 20 February 2015. The present status of the company is Active. The registered address of St James S Place Consulting Services Ltd is 1 Berkeley Street London England W1j 8dj. . ROBERTS, Antony is a Director of the company. Director RAY, Sarah Naomi has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROBERTS, Antony
Appointed Date: 30 June 2016
43 years old

Resigned Directors

Director
RAY, Sarah Naomi
Resigned: 29 June 2016
Appointed Date: 22 February 2016
36 years old
Director
SYMES, Darren
Resigned: 01 January 2016
Appointed Date: 20 February 2015
67 years old

Persons With Significant Control

Ms Sarah Naomi Ray
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ST JAMES'S PLACE CONSULTING SERVICES LTD Events

05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Nov 2016
Accounts for a dormant company made up to 28 February 2016
30 Jun 2016
Termination of appointment of Sarah Naomi Ray as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Antony Roberts as a director on 30 June 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 0 more events
23 Feb 2016
Company name changed alfaguard LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-22
22 Feb 2016
Appointment of Ms Sarah Naomi Ray as a director on 22 February 2016
22 Feb 2016
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 1 Berkeley Street London W1J 8DJ on 22 February 2016
22 Feb 2016
Termination of appointment of Darren Symes as a director on 1 January 2016
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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