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ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

Company number 02982953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 18
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Jun 2015 CH01 Director's details changed for Jessamy Oldfield on 18 June 2015
14 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 18
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 18
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jun 2013 AP01 Appointment of Jessamy Oldfield as a director on 17 May 2013
23 May 2013 TM01 Termination of appointment of Deepak Kapoor as a director on 17 May 2013
16 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Mar 2012 CH01 Director's details changed for Mr Deepak Kapoor on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Ms Patricia Catherine Finn on 16 March 2012
05 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Deepak Kapoor on 25 October 2011
02 Dec 2011 CH01 Director's details changed for Patricia Catherine Finn on 25 October 2011
03 Nov 2011 AP01 Appointment of Dr Serhiy Kovela as a director on 16 October 2011
26 Oct 2011 AP04 Appointment of Graham Bartholomews Limited as a secretary on 27 June 2011
26 Oct 2011 AD01 Registered office address changed from 5 Weiss Road Putney London SW15 1DH on 26 October 2011
19 Oct 2011 AD01 Registered office address changed from 3 Nigel Fisher Way, Chessington Kingston upon Thames Surrey KT9 2SN on 19 October 2011
09 Oct 2011 TM01 Termination of appointment of Luis Quintais as a director on 28 September 2011
09 Oct 2011 TM02 Termination of appointment of Luis Quintais as a secretary on 27 June 2011
06 Oct 2011 AP01 Appointment of Deepak Kapoor as a director on 23 January 2011