About

Registered Number: 08831704
Date of Incorporation: 03/01/2014 (11 years and 3 months ago)
Company Status: Active
Registered Address: Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG,

 

St James' Central Ltd was founded on 03 January 2014 and are based in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at this business. Kalbraier, Victoria Jane is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KALBRAIER, Victoria Jane 21 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
TM01 - Termination of appointment of director 12 July 2019
PSC05 - N/A 12 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 25 October 2017
TM01 - Termination of appointment of director 24 July 2017
PSC07 - N/A 24 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 03 January 2017
AD04 - Change of location of company records to the registered office 22 November 2016
AD04 - Change of location of company records to the registered office 22 November 2016
AD01 - Change of registered office address 01 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AA - Annual Accounts 22 June 2016
AP03 - Appointment of secretary 22 June 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 21 June 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 23 January 2015
SH01 - Return of Allotment of shares 09 June 2014
MR01 - N/A 22 May 2014
MR01 - N/A 26 April 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 10 January 2014
AA01 - Change of accounting reference date 10 January 2014
CERTNM - Change of name certificate 08 January 2014
AD01 - Change of registered office address 08 January 2014
NEWINC - New incorporation documents 03 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2014 Fully Satisfied

N/A

A registered charge 25 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.