ST. JAMES'S PLACE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
ST. JAMES'S PLACE NOMINEES LIMITED
COMPANY NUMBER
08764214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/11/2013
(11 years and 1 months old)
WEBSITE
http://sjp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1FP
Telephone: 02076382400
TPS: Yes
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
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 |
|---|---|
| 24/07/2024 | New Board Member Charles Frederick Basil Woodd (932523268) Appointed |
| 15/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE NOMINEES 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 PLACE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE NOMINEES 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 |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 07/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/07/2024 - Present (5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2013 - Present (11 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
06/11/2013 - Present (11 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Charles Frederick Basil Woodd (932523268) Appointed |
| 15/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 11/12/2023 | Andrew Martin Croft (905594094) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 29/12/2022 | Ian Stewart Gascoigne (905437065) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 28/02/2019 | David John Lamb (915857292) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Ian Donald MacKenzie (917154808) Appointed |
| 12/01/2018 | Craig Gordon Gentle (924160573) has left the board |
| 12/01/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 05/01/2018 | New Board Member Craig Gordon Gentle (924160573) Appointed |
| 04/01/2018 | David Charles Bellamy (908442864) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919329896) has left the board |
| 08/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 10/12/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919329896) Appointed |
| 10/12/2014 | ST. JAMES'S PLACE ADMINISTRATION LIMITED (918267674) has left the board |
| 15/11/2013 | David Charles Bellamy (918267675) has left the board |
| 15/11/2013 | David John Lamb (918267676) has left the board |
| 15/11/2013 | New Board Member David John Lamb (915857292) Appointed |
| 15/11/2013 | New Board Member David Charles Bellamy (908442864) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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