ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom
Previous trading names include:
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED (until 03/10/2005)
MISLEX (456) LIMITED (until 21/09/2005)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERT COFFER Oct 1947 British Director 2005-09-20 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2005-09-20 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2005-09-20 CURRENT
ANTHONY LYONS Jun 1967 British Director 2005-09-20 UNTIL 2010-12-01 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 2005-07-07 UNTIL 2005-09-20 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 2005-07-07 UNTIL 2005-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Lyons Investments Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-29 31-03-2023 96,942 equity
ACCOUNTS - Final Accounts 2022-08-23 31-03-2022 945 equity
ACCOUNTS - Final Accounts 2021-11-26 31-03-2021 735,424 equity
ACCOUNTS - Final Accounts 2020-12-15 31-03-2020 737,108 equity
ACCOUNTS - Final Accounts 2019-12-13 31-03-2019 277,252 equity
ACCOUNTS - Final Accounts 2018-11-27 31-03-2018 278,470 equity
ST_JAMES_CAPITAL_CHISWELL - Accounts 2016-12-23 31-03-2016 £280,568 equity

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