ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
Company number 04663252
- Company Overview for ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED (04663252)
- Filing history for ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED (04663252)
- People for ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED (04663252)
- More for ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED (04663252)
| 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) |
|---|---|---|---|
| 16 Aug 2017 | AP01 | Appointment of Mr Selwyn Heycock as a director on 8 August 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 05 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 19 Dec 2016 | TM01 | Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 | |
| 19 Dec 2016 | AP01 | Appointment of Mr Christopher Derek Hall as a director on 1 December 2016 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 02 Feb 2016 | AUD | Auditor's resignation | |
| 28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Apr 2015 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Apr 2014 | CH01 | Director's details changed for Mr Philip Leslie Peters on 7 April 2014 | |
| 14 Apr 2014 | CH01 | Director's details changed for Mr Michael Seal on 7 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Richard John Hall on 7 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 07 Oct 2013 | TM02 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders |