STUART JAMES ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 07327582
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Steven Nugent as a director on 6 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors auth shareholders reserve power 29/11/2016 ; Resolutions RES13 ‐ Company business 30/11/2016 . The most likely internet sites of STUART JAMES ASSOCIATES LTD are www.stuartjamesassociates.co.uk, and www.stuart-james-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart James Associates Ltd is a Private Limited Company. The company registration number is 07327582. Stuart James Associates Ltd has been working since 27 July 2010. The present status of the company is Active. The registered address of Stuart James Associates Ltd is 4th Floor Rex House 4 12 Regent Street London Sw1y 4pe. The company`s financial liabilities are £136.54k. It is £38.06k against last year. The cash in hand is £148.83k. It is £59.34k against last year. And the total assets are £161.41k, which is £43.45k against last year. LAFFERTY, Shelley is a Director of the company. NUGENT, Steven is a Director of the company. OGLE, Christopher James is a Director of the company. OGLE, Rosemary Clare Victoria is a Director of the company. Secretary OGLE, Roger Anthony has been resigned. Director MURRAY, Christopher Stuart has been resigned. Director MURRAY, Judith Louise has been resigned. The company operates in "Architectural activities".


stuart james associates Key Finiance

LIABILITIES £136.54k
+38%
CASH £148.83k
+66%
TOTAL ASSETS £161.41k
+36%
All Financial Figures

Current Directors

Director
LAFFERTY, Shelley
Appointed Date: 05 October 2015
46 years old
Director
NUGENT, Steven
Appointed Date: 06 March 2017
55 years old
Director
OGLE, Christopher James
Appointed Date: 27 July 2010
45 years old
Director
OGLE, Rosemary Clare Victoria
Appointed Date: 12 August 2010
44 years old

Resigned Directors

Secretary
OGLE, Roger Anthony
Resigned: 12 August 2010
Appointed Date: 27 July 2010
Director
MURRAY, Christopher Stuart
Resigned: 15 December 2011
Appointed Date: 27 July 2010
44 years old
Director
MURRAY, Judith Louise
Resigned: 09 August 2011
Appointed Date: 12 August 2010
44 years old

Persons With Significant Control

Mr Christopher James Ogle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ogle & Ogle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART JAMES ASSOCIATES LTD Events

07 Mar 2017
Appointment of Mr Steven Nugent as a director on 6 March 2017
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors auth shareholders reserve power 29/11/2016
05 Jan 2017
Resolutions
  • RES13 ‐ Company business 30/11/2016
31 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 14 more events
03 Aug 2011
Annual return made up to 27 July 2011 with full list of shareholders
03 Aug 2011
Appointment of Mrs Judith Louise Murray as a director
03 Aug 2011
Termination of appointment of Roger Ogle as a secretary
03 Aug 2011
Appointment of Mrs Rosemary Clare Victoria Ogle as a director
27 Jul 2010
Incorporation

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