ST JAMES PARADE (43) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST JAMES PARADE (43) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ST JAMES PARADE (43) LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078335. The accounts status is DORMANT.
ST JAMES PARADE (43) LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078335. The accounts status is DORMANT.
ST JAMES PARADE (43) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-05-04 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-05-04 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-05-04 | CURRENT |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 UNTIL 2012-12-20 | RESIGNED | ||
| ST JAMES DIRECTORS LIMITED | Corporate Director | 2004-03-19 UNTIL 2004-06-07 | RESIGNED | ||
| NDIANA EKPO | Secretary | 2012-12-20 UNTIL 2016-12-06 | RESIGNED | ||
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Secretary | 2004-06-07 UNTIL 2005-03-10 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2012-12-20 UNTIL 2014-07-31 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2012-12-20 UNTIL 2018-05-04 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2004-06-07 | RESIGNED | ||
| MR ELI SHAMOON | Dec 1966 | British | Director | 2004-06-07 UNTIL 2005-03-10 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2012-12-20 UNTIL 2018-05-04 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2012-12-20 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2012-12-20 UNTIL 2018-03-30 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-12-20 UNTIL 2015-01-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-12-20 UNTIL 2017-04-05 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-12-20 UNTIL 2014-10-02 | RESIGNED |
| MR PAUL GERARD MURTAGH | Jul 1973 | Irish | Director | 2005-03-10 UNTIL 2012-12-20 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2004-06-07 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hempel Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |