30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
COMPANY NUMBER
04442623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
20/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
20/05/2002
03/09/2002
CHARCO 1026 LIMITED
LONDON
SW1Y 4AL
30 ST. JAMES'S SQUARE INVESTMENT
30 St James's Square
London
SW1Y 4AL
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 |
|---|---|
| 24/08/2023 | New Board Member Robert Philip Boardman (907729631) Appointed |
| 09/08/2023 | New Board Member Stephen Byron Kendall Georgiadis (906858252) Appointed |
| 13/07/2023 | New Board Member Marcus Clive Newby (901801490) Appointed |
Credit Risk Overview
Want to learn more about 30 ST. JAMES'S SQUARE INVESTMENTS 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 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 30 ST. JAMES'S SQUARE INVESTMENTS 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: 2 Past: 1034 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
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 |
|---|---|
| 24/08/2023 | New Board Member Robert Philip Boardman (907729631) Appointed |
| 09/08/2023 | New Board Member Stephen Byron Kendall Georgiadis (906858252) Appointed |
| 13/07/2023 | New Board Member Marcus Clive Newby (901801490) Appointed |
| 16/09/2013 | Charles Alexander McIntyre (910281383) has left the board |
| 09/07/2013 | New Accounts filed |
| 10/06/2013 | John Rupert Crassweller Hill (907424080) has left the board |
| 05/06/2013 | Jonathan Paul Moulton (914868763) has left the board |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 14/03/2013 | Christopher David Newell (901329579) has left the board |
| 22/02/2013 | John Benjamin Bailey (908392512) has left the board |
| 15/02/2013 | Garry Joseph Levin (907424084) has left the board |
| 13/02/2013 | John William Frederic Nott (905208317) has left the board |
| 13/02/2013 | Michael James Hough (906140295) has left the board |
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