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 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.
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 |
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 |