ST. JAMES SECRETARIAT LIMITED
Non-Trading
General Information
NAME
ST. JAMES SECRETARIAT LIMITED
COMPANY NUMBER
02744884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
03/09/1992
(32 years and 3 months old)
WEBSITE
https://www.crowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/09/1992
01/10/1992
SPEED 2953 LIMITED
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWE (LONDON) LIMITED | Non-Trading | View Report |
| ST. JAMES SECRETARIAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. JAMES SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (7years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
03/09/1992 - Present (32 years and 3 months) 03/09/1992 - Present (32 years and 3 months) 03/09/1992 - Present (32 years and 3 months) 03/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
03/09/1992 - Present (32 years and 3 months) 03/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Mark Jeremy Anderson (928988398) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | Tom Paul Elliott (920014356) has left the board |
| 22/12/2021 | New Board Member Mark Jeremy Anderson (906926419) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 29/11/2021 | New Board Member Mark Jeremy Anderson (928988398) Appointed |
| 10/03/2021 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 04/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Nigel David Bostock (914165342) Appointed |
| 19/01/2018 | Nigel David Bostock (924202264) has left the board |
| 17/01/2018 | New Board Member Nigel David Bostock (924202264) Appointed |
| 16/01/2018 | Alan Dawson (923177776) has left the board |
| 16/01/2018 | Alan Dawson (903621552) has left the board |
| 16/12/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 22/05/2017 | Rowena Wattrus (912383832) has left the board |
| 22/05/2017 | New Company Secretary Alan Dawson (923177776) Appointed |
| 01/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 17/08/2015 | Michael Edward Hicks (914142884) has left the board |
| 17/08/2015 | Nigel David Bostock (914165342) has left the board |
| 14/08/2015 | New Board Member Alan Dawson (903621552) Appointed |
| 14/08/2015 | New Board Member Tom Paul Elliott (920014356) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Board Member Michael Edward Hicks (914142884) Appointed |
| 28/01/2014 | Michael Edward Hicks (918433227) has left the board |
| 27/01/2014 | Nigel David Bostock (918433263) has left the board |
| 27/01/2014 | New Board Member Nigel David Bostock (914165342) Appointed |
| 21/01/2014 | New Board Member Nigel David Bostock (918433263) Appointed |
| 21/01/2014 | New Board Member Michael Edward Hicks (918433227) Appointed |
| 07/01/2014 | David Craig Mellor (912602967) has left the board |
| 07/01/2014 | Feroze Ahmad Dada (905162186) has left the board |
| 07/01/2014 | Andrew John Pianca (903258680) has left the board |
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