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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ST JAMES SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 May 1998 (26 years ago)

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Summary

NameST JAMES SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03561063
Incorporation Date11 May 1998 (26 years ago) / 219 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOUTHAMPTON, BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SO30 2AF

Officers

corporate

IndividualUnited Kingdom

CLARKE WILLMOTT LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bernstein, Matthew

Director


Appointed on28 Sep 2000

Resigned on12 Apr 2001

individual

IndividualUnited Kingdom

Allan, Richard

Director


Appointed on11 May 1998

Resigned on25 Nov 1998

Country of residenceScotland

individual

IndividualUnited Kingdom

Wharton, Robert

Secretary


Appointed on10 Aug 2001

Resigned on23 May 2002

individual

IndividualUnited Kingdom

St James Directors Limited

Corporate Secretary


Appointed on23 May 2002

Resigned on13 May 2019

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Events

Old value

11 Oct 2000

Name changeWATERFRONT SECRETARIES LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Accounts with accounts type dormantAAView
01 Aug 2022Confirmation statement with no updatesCS01View
10 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015

Related companies by officers

Frequently asked questions

Where is ST JAMES SECRETARIES LIMITED's headquarters?

ST JAMES SECRETARIES LIMITED's headquarters is located at ENGLAND, SOUTHAMPTON, BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SO30 2AF

What is ST JAMES SECRETARIES LIMITED's industry?

ST JAMES SECRETARIES LIMITED is in the industry of Non-trading company

What year was ST JAMES SECRETARIES LIMITED started?

ST JAMES SECRETARIES LIMITED was started in 1998

Sources: Companies House