St. James's House

About

Registered Number: 02403676
Date of Incorporation: 12/07/1989 (34 years and 9 months ago)
Company Status: Liquidation
Registered Address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,

 

Having been setup in 1989, St. James's House are based in London. There are 13 directors listed for this organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Mary 21 February 1994 28 March 1994 1
ASIEDU-DJAN, Michael 26 July 1993 04 November 2002 1
BULL, David William 15 September 2014 30 October 2017 1
FRANKLIN, Maria 11 November 1996 02 October 1997 1
HARVEY, Linda N/A 09 December 1992 1
HOWELL, Vaughan 27 May 2002 31 January 2007 1
MCKENZIE, Janet 06 December 1999 28 January 2002 1
MOORE, Brenda Margaret 08 December 1997 28 September 1998 1
MUNN, Tracey-Anne 08 December 1997 31 May 2001 1
NEETER, Anna N/A 26 July 1993 1
SYMONS, Jean Margaret N/A 01 March 1999 1
TRESS, Kathleen Hilary, Dr N/A 30 October 2017 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Sheela 02 June 2014 05 November 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 May 2019
LIQ02 - N/A 29 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 May 2019
AD01 - Change of registered office address 30 April 2019
TM01 - Termination of appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 29 January 2019
AA - Annual Accounts 27 December 2018
TM01 - Termination of appointment of director 09 November 2018
AP01 - Appointment of director 29 August 2018
CS01 - N/A 19 July 2018
AP01 - Appointment of director 15 May 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 05 December 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 01 December 2016
AP01 - Appointment of director 07 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 25 November 2015
DISS40 - Notice of striking-off action discontinued 11 November 2015
GAZ1 - First notification of strike-off action in London Gazette 10 November 2015
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 20 July 2015
CH01 - Change of particulars for director 20 July 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
TM02 - Termination of appointment of secretary 08 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AP03 - Appointment of secretary 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 July 2013
AD01 - Change of registered office address 22 July 2013
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 17 September 2012
AD01 - Change of registered office address 13 September 2012
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 03 August 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 19 August 2008
363a - Annual Return 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 12 August 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 17 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 23 September 2004
RESOLUTIONS - N/A 10 March 2004
MEM/ARTS - N/A 10 March 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 11 July 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 02 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 19 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
AA - Annual Accounts 28 December 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 28 July 1999
353 - Register of members 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 19 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
363s - Annual Return 02 August 1996
288 - N/A 11 June 1996
RESOLUTIONS - N/A 04 January 1996
288 - N/A 02 January 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 18 July 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
288 - N/A 30 January 1995
AA - Annual Accounts 11 October 1994
AUD - Auditor's letter of resignation 18 July 1994
363s - Annual Return 30 June 1994
288 - N/A 28 June 1994
288 - N/A 14 April 1994
288 - N/A 03 March 1994
AA - Annual Accounts 07 December 1993
288 - N/A 02 November 1993
288 - N/A 24 August 1993
288 - N/A 05 August 1993
363s - Annual Return 16 July 1993
288 - N/A 02 July 1993
288 - N/A 07 June 1993
AA - Annual Accounts 12 January 1993
288 - N/A 15 December 1992
363b - Annual Return 30 July 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 21 April 1992
AA - Annual Accounts 07 January 1992
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 11 October 1991
363b - Annual Return 14 August 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 13 March 1991
288 - N/A 09 January 1991
288 - N/A 21 August 1990
NEWINC - New incorporation documents 12 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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