ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED was incorporated 15 years ago on 31/03/2004 and has the registered number: 05089874. The accounts status is FULL and accounts are next due on 30/09/2018.

ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1602) LIMITED (until 02/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 CURRENT
MISS LEIGH MCCAVENY Secretary 2016-04-21 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-04-02 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2015-12-31 RESIGNED
DAVID ROBERT COFFER Oct 1947 British Director 2004-04-02 UNTIL 2007-07-23 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-04-02 UNTIL 2007-07-24 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-01-18 UNTIL 2017-03-27 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2018-09-14 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 2004-04-02 UNTIL 2004-08-07 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2007-04-18 UNTIL 2007-04-18 RESIGNED
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-02-11 UNTIL 2005-02-11 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
DEREK VAGO Mar 1963 British Director 2004-04-02 UNTIL 2005-04-01 RESIGNED
ANTHONY LYONS Jun 1967 Director 2004-04-02 UNTIL 2007-07-24 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2019-06-30 RESIGNED
SUSAN MARSDEN Nov 1959 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-04-02 UNTIL 2007-07-24 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&C Properties Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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