4 St. James's Square Limited

Company Name	4 St. James's Square Limited
Company Status	Active
Company Number	01006501
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1971(53 years, 1 month ago)
Previous Names	119 Pall Mall Limited and 94 Piccadilly Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Lieutenant Colonel Michael John Anderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(38 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Government Official
Country of Residence	United Kingdom
Correspondence Address	4 Saint James Square London SW1Y 4JU

Director Name	Capt Graham Ernest Staples
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(42 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Saint James Square London SW1Y 4JU

Director Name	Col Godfrey Owen Linnett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(42 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Saint James Square London SW1Y 4JU

Director Name	Mr Christopher Brian Kelly
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(44 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	4 Saint James Square London SW1Y 4JU

Secretary Name	Miss Marie Louise Bond
Status	Current
Appointed	27 March 2018(47 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	4 Saint James Square London SW1Y 4JU

Director Name	Col Kenneth Andrew Peacock
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(48 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Saint James Square London SW1Y 4JU

Director Name	Francis Bruen
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 June 2001)
Role	Management Consultant
Correspondence Address	54 Lincoln House Basil Street London SW3 1AW

Director Name	Mr James Maurice Sydney Ekins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 June 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Browns 52 Broad Street Alresford Hampshire SO24 9AN

Director Name	Maj John Orbach
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 July 1991)
Role	Retired
Correspondence Address	Smalls Farm Horsmonden Kent TN12 8BW

Secretary Name	Edward Herbert Mayes
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	121 Kenmore Avenue Harrow Middlesex HA3 8PB

Director Name	Capt Brian Robert Outhwaite
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(20 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 12 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Roseberry House West Bourne Emsworth Hants PO10 8UN

Secretary Name	Cmdr John Anthony Holt
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	7 Dryden Court Parkleys Ham Richmond Upon Thames Surrey TW10 5LJ

Director Name	James Cecil Cumine Russell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(22 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 June 1994)
Role	Solicitor
Correspondence Address	Hartley Court Hartley Wespall Hook Hampshire RG27 0BB

Director Name	Mr Denis Bryan Andrews
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(23 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 April 2007)
Role	Retired
Country of Residence	England
Correspondence Address	8 Brambles Park Bramley Guildford Surrey GU5 0BA

Director Name	General Sir Geoffrey Hugh Whitby Howlett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1995)
Role	Retired
Correspondence Address	Innsacre Shipton Gorge Bridport Dorset DT6 4LJ

Director Name	Sir Brian John Maynard Tovey
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1995)
Role	Company Director
Correspondence Address	8 Cresswell Gardens London SW5 0BJ

Director Name	Lieutenant Colonel Ralph James Bury
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1997)
Role	Consultant
Correspondence Address	Yeomans 4 Woodbridge Park East Preston West Sussex BN16 1NL

Director Name	Lieutenant Colonel Ralph James Bury
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1997)
Role	Consultant
Correspondence Address	Yeomans 4 Woodbridge Park East Preston West Sussex BN16 1NL

Director Name	William Leslie Weller
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1997)
Role	Fine Art Valuer Cha Rtered Surv
Country of Residence	United Kingdom
Correspondence Address	Hobshorts House Rookcross Lane West Grinstead Horsham Sussex RH13 8LL

Director Name	William Leslie Weller
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1997)
Role	Fine Art Valuer Cha Rtered Surv
Country of Residence	United Kingdom
Correspondence Address	Hobshorts House Rookcross Lane West Grinstead Horsham Sussex RH13 8LL

Director Name	James Cecil Cumine Russell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 April 2006)
Role	Solicitor
Correspondence Address	Mill Farm House Mill Lane, Hartley Wespall Hook Hampshire RG27 0BQ

Director Name	Geoffrey John Wilson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1998)
Role	Marketing Consultant
Correspondence Address	38 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LE

Secretary Name	Michael Ebbitt
Nationality	British
Status	Resigned
Appointed	05 March 1998(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foresters Close Norley Frodsham Cheshire WA6 8NN

Director Name	Capt Nigelion Charles Kettlewell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(28 years, 2 months after company formation)
Appointment Duration	12 years (resigned 13 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lower Holt Farm Melbury Osmond Dorchester Dorset DT2 0LX

Secretary Name	Emelda Joyce Indra Pedropillai
Nationality	British
Status	Resigned
Appointed	12 February 2003(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 February 2004)
Role	Chartered Accountant
Correspondence Address	60 Harefield Avenue Cheam Surrey SM2 7NE

Secretary Name	Lt Col Kevin Francis Robbin
Nationality	British
Status	Resigned
Appointed	25 February 2004(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Ford Salisbury Wiltshire SP4 6DN

Secretary Name	Mr Geoffrey John Anthony Hassell
Nationality	British
Status	Resigned
Appointed	07 April 2005(34 years after company formation)
Appointment Duration	12 years, 11 months (resigned 27 March 2018)
Role	Accountant
Correspondence Address	4 Saint James Square London SW1Y 4JU

Director Name	Mr Robert Ross Vallings
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(35 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Halsey Street London SW3 2QH

Director Name	Mr John Douglas Hilton Briggs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(39 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Westmoreland Road London SW13 9RY

Contact

Website	4stjames.co.uk
Email address	[email protected]
Telephone	0115 9101448
Telephone region	Nottingham

Location

Registered Address	4 Saint James Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£315,433
Cash	£6,701
Current Liabilities	£38,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

6 May 1975	Delivered on: 7 May 1975 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 st mary abbots terrace, W.8. Outstanding

Filing History

7 November 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
21 September 2023	Appointment of Mrs Karen Anne Thompson as a director on 1 July 2023 (2 pages)
21 September 2023	Termination of appointment of Godfrey Owen Linnett as a director on 30 June 2023 (1 page)
21 September 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
4 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
9 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
18 March 2021	Appointment of Colonel Kenneth Andrew Peacock as a director on 2 March 2020 (2 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 February 2019	Notification of a person with significant control statement (2 pages)
27 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
4 June 2018	Termination of appointment of Geoffrey John Anthony Hassell as a secretary on 27 March 2018 (1 page)
4 June 2018	Appointment of Miss Marie Louise Bond as a secretary on 27 March 2018 (2 pages)
31 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 June 2016	Annual return made up to 27 June 2016 no member list (4 pages)
27 June 2016	Annual return made up to 27 June 2016 no member list (4 pages)
28 April 2016	Full accounts made up to 31 December 2015 (14 pages)
28 April 2016	Full accounts made up to 31 December 2015 (14 pages)
25 August 2015	Director's details changed for Colonel Godfrey Owen Linnett on 25 August 2015 (2 pages)
25 August 2015	Secretary's details changed for Mr Geoffrey John Anthony Hassell on 25 August 2015 (1 page)
25 August 2015	Director's details changed for Mr Christopher Brian Kelly on 25 August 2015 (2 pages)
25 August 2015	Secretary's details changed for Mr Geoffrey John Anthony Hassell on 25 August 2015 (1 page)
25 August 2015	Director's details changed for Lieutenant Colonel Michael John Anderson on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Christopher Brian Kelly on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Captain Graham Ernest Staples on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Captain Graham Ernest Staples on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Colonel Godfrey Owen Linnett on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Lieutenant Colonel Michael John Anderson on 25 August 2015 (2 pages)
4 August 2015	Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015 (1 page)
4 August 2015	Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015 (1 page)
4 August 2015	Annual return made up to 21 July 2015 no member list (6 pages)
4 August 2015	Annual return made up to 21 July 2015 no member list (6 pages)
4 August 2015	Termination of appointment of John Douglas Hilton Briggs as a director on 8 June 2015 (1 page)
16 July 2015	Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015 (2 pages)
16 July 2015	Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015 (2 pages)
16 July 2015	Appointment of Mr Christopher Brian Kelly as a director on 8 June 2015 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (11 pages)
17 June 2015	Full accounts made up to 31 December 2014 (11 pages)
4 August 2014	Annual return made up to 21 July 2014 no member list (6 pages)
4 August 2014	Annual return made up to 21 July 2014 no member list (6 pages)
24 April 2014	Full accounts made up to 31 December 2013 (12 pages)
24 April 2014	Full accounts made up to 31 December 2013 (12 pages)
21 March 2014	Termination of appointment of William Weller as a director (1 page)
21 March 2014	Termination of appointment of William Weller as a director (1 page)
15 August 2013	Annual return made up to 21 July 2013 no member list (7 pages)
15 August 2013	Annual return made up to 21 July 2013 no member list (7 pages)
6 August 2013	Appointment of Captain Graham Staples as a director (2 pages)
6 August 2013	Appointment of Colonel Godfrey Owen Linnett as a director (2 pages)
6 August 2013	Appointment of Colonel Godfrey Owen Linnett as a director (2 pages)
6 August 2013	Appointment of Captain Graham Staples as a director (2 pages)
5 August 2013	Termination of appointment of James Ekins as a director (1 page)
5 August 2013	Termination of appointment of James Ekins as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
28 November 2012	Secretary's details changed for Mr Geoffrey John Anthony Hassell on 26 October 2012 (2 pages)
28 November 2012	Secretary's details changed for Mr Geoffrey John Anthony Hassell on 26 October 2012 (2 pages)
16 August 2012	Annual return made up to 21 July 2012 no member list (6 pages)
16 August 2012	Annual return made up to 21 July 2012 no member list (6 pages)
15 August 2012	Termination of appointment of Brian Outhwaite as a director (1 page)
15 August 2012	Termination of appointment of Brian Outhwaite as a director (1 page)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
21 September 2011	Director's details changed for James Maurice Sydney Ekins on 20 June 2011 (2 pages)
21 September 2011	Director's details changed for James Maurice Sydney Ekins on 20 June 2011 (2 pages)
21 September 2011	Annual return made up to 21 July 2011 no member list (7 pages)
21 September 2011	Annual return made up to 21 July 2011 no member list (7 pages)
20 September 2011	Termination of appointment of Nigelion Kettlewell as a director (1 page)
20 September 2011	Termination of appointment of Robert Vallings as a director (1 page)
20 September 2011	Termination of appointment of Robert Vallings as a director (1 page)
20 September 2011	Termination of appointment of Nigelion Kettlewell as a director (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (10 pages)
28 June 2011	Full accounts made up to 31 December 2010 (10 pages)
24 August 2010	Annual return made up to 21 July 2010 no member list (8 pages)
24 August 2010	Annual return made up to 21 July 2010 no member list (8 pages)
23 August 2010	Director's details changed for Nigelion Charles Kettlewell on 20 July 2010 (3 pages)
23 August 2010	Director's details changed for Nigelion Charles Kettlewell on 20 July 2010 (3 pages)
23 August 2010	Director's details changed for Lieutenant Colonel Michael John Anderson on 20 July 2010 (2 pages)
23 August 2010	Director's details changed for Lieutenant Colonel Michael John Anderson on 20 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Geoffrey John Anthony Hassell on 12 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Geoffrey John Anthony Hassell on 12 July 2010 (2 pages)
20 August 2010	Appointment of Mr John Douglas Hilton Briggs as a director (2 pages)
20 August 2010	Director's details changed for Robert Ross Vallings on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Robert Ross Vallings on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Captain Brian Robert Outhwaite on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Captain Brian Robert Outhwaite on 20 July 2010 (2 pages)
20 August 2010	Appointment of Mr John Douglas Hilton Briggs as a director (2 pages)
10 June 2010	Full accounts made up to 31 December 2009 (10 pages)
10 June 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 August 2009	Director appointed lieutenant colonel michael john anderson (1 page)
14 August 2009	Director appointed lieutenant colonel michael john anderson (1 page)
13 August 2009	Annual return made up to 21/07/09 (3 pages)
13 August 2009	Annual return made up to 21/07/09 (3 pages)
24 July 2008	Annual return made up to 21/07/08 (3 pages)
24 July 2008	Annual return made up to 21/07/08 (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Full accounts made up to 31 December 2007 (10 pages)
12 September 2007	Annual return made up to 21/07/07 (2 pages)
12 September 2007	Annual return made up to 21/07/07 (2 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Annual return made up to 21/07/06 (2 pages)
9 August 2006	Annual return made up to 21/07/06 (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
23 August 2005	Annual return made up to 21/07/05 (6 pages)
23 August 2005	Annual return made up to 21/07/05 (6 pages)
25 June 2005	Full accounts made up to 31 December 2004 (8 pages)
25 June 2005	Full accounts made up to 31 December 2004 (8 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
17 August 2004	Annual return made up to 21/07/04 (6 pages)
17 August 2004	Annual return made up to 21/07/04 (6 pages)
4 August 2004	Full accounts made up to 31 December 2003 (6 pages)
4 August 2004	Full accounts made up to 31 December 2003 (6 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
23 August 2003	Annual return made up to 21/07/03 363(288) ‐ Director's particulars changed (6 pages)
23 August 2003	Annual return made up to 21/07/03 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Full accounts made up to 31 December 2002 (6 pages)
10 June 2003	Full accounts made up to 31 December 2002 (6 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 21/07/02 (5 pages)
6 August 2002	Annual return made up to 21/07/02 (5 pages)
7 June 2002	Full accounts made up to 31 December 2001 (6 pages)
7 June 2002	Full accounts made up to 31 December 2001 (6 pages)
30 July 2001	Annual return made up to 21/07/01 363(288) ‐ Director resigned (5 pages)
30 July 2001	Annual return made up to 21/07/01 363(288) ‐ Director resigned (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (6 pages)
26 July 2000	Annual return made up to 21/07/00 (5 pages)
26 July 2000	Annual return made up to 21/07/00 (5 pages)
5 July 2000	Memorandum and Articles of Association (14 pages)
5 July 2000	Memorandum and Articles of Association (14 pages)
3 July 2000	Company name changed 94 piccadilly LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed 94 piccadilly LIMITED\certificate issued on 04/07/00 (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (6 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Annual return made up to 21/07/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 July 1998	Annual return made up to 21/07/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 April 1998	Full accounts made up to 31 December 1997 (7 pages)
11 April 1998	Full accounts made up to 31 December 1997 (7 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 31 December 1996 (7 pages)
10 June 1997	Full accounts made up to 31 December 1996 (7 pages)
7 July 1996	Annual return made up to 01/07/96 (6 pages)
7 July 1996	Annual return made up to 01/07/96 (6 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Memorandum and Articles of Association (14 pages)
27 June 1996	Memorandum and Articles of Association (14 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1996	Full accounts made up to 31 December 1995 (7 pages)
9 June 1996	Full accounts made up to 31 December 1995 (7 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)

4 St. James's Square Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London