ST. JAMES'S SQUARE DIRECTORS LIMITED
Company is dissolved
General Information
NAME
ST. JAMES'S SQUARE DIRECTORS LIMITED
COMPANY NUMBER
03772093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/05/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1TN
2nd Floor
38-43 Lincoln's Inn Fields
London
WC2A 3PE
The Garden House
Windmill Road
SEVENOAKS
TN13 1TN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 19/12/2024 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 19/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
Credit Risk Overview
Want to learn more about ST. JAMES'S SQUARE DIRECTORS 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'S SQUARE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S SQUARE DIRECTORS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 165 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 52 Past: 74 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 37 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORD CAPITAL PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 19/12/2024 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 19/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 19/12/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 12/12/2024 | New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed |
| 12/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 12/12/2024 | New Board Member ST JAMES'S SQUARE NOMINEES LIMITED (906405056) Appointed |
| 12/12/2024 | New Board Member Anthony David Kerman (907253187) Appointed |
| 08/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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