ST JAMES'S SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

ST JAMES'S SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ST JAMES'S SECURITIES LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223217. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ST JAMES'S SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2007-04-23 CURRENT
MR SIMON RICHARD GORDON Jul 1969 British Director 2020-06-12 CURRENT
MRS SUSAN CAROL FADIL Sep 1966 British Director 2020-06-12 CURRENT
MR HOWARD WILLIAM JOHN CAMERON Apr 1979 British Director 2020-06-12 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2011-09-26 CURRENT
PTC DIRECTORS LIMITED Corporate Director 2010-11-12 UNTIL 2020-06-12 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2007-04-23 UNTIL 2010-11-12 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2007-04-23 UNTIL 2012-10-01 RESIGNED
MR JOSEPH MCBURNEY Jan 1973 British Director 2012-05-01 UNTIL 2012-10-01 RESIGNED
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2020-06-12 UNTIL 2022-03-07 RESIGNED
MR JAMES WILLIAM FISHER Dec 1970 British Director 2007-04-23 UNTIL 2009-08-07 RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2007-04-23 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ptc Securities Limited 2016-04-06 - 2022-08-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ptc Investments Limited 2016-04-06 - 2022-08-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFT SYSTEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OXHAUTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PTC INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAYFAIR INTERTRADE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ORION IFP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JP BUSINESS VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C.P. PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
EURASIAN CHEMICAL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MGS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARTER TAX LAW LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARTER TAX CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FARIMOND TRUSTEES (2008) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKSTAR VAT SERVICES LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
ST JAMES'S SECURITIES LIMITED 2023-09-02 30-04-2023
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2021-09-30 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2020-12-22 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2020-01-15 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2019-01-30 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2018-01-11 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2017-02-01 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2016-01-09 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - ST JAMES'S SECURITIES LIMITED 2015-01-13 30-04-2014 £2 Cash £2 equity

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