Company NameSt James's Company Limited
DirectorsMagan Of Castletown and Wendy Anne Magan
Company StatusActive
Company Number01996942
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)
Previous NamesSt. James's Company Limited and St James's Company Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLord Magan Of Castletown
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameWendy Anne Magan
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameWendy Anne Magan
NationalityBritish
StatusCurrent
Appointed28 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Location

Registered AddressPavilion
96 High St Kensington
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2011
Net Worth-£2,065,103
Cash£225,443
Current Liabilities£2,316,376

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 September 2017 (2 months, 3 weeks ago)
Next Return Due15 September 2018 (9 months, 3 weeks from now)

Filing History

1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 June 2016 (2 pages)
22 July 2017Compulsory strike-off action has been discontinued (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Micro company accounts made up to 30 June 2015 (2 pages)
29 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
29 September 2016Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
28 September 2016Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
28 September 2016Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
14 June 2016Compulsory strike-off action has been discontinued (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
1 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
1 October 2015Director's details changed for The Lord Magan of Castletown on 30 September 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009Return made up to 21/08/09; full list of members (4 pages)
22 April 2009Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008Registered office changed on 07/10/2008 from, p o box 900, rotherwick house, 3 thomas more street, london, E1W 1YX (1 page)
21 August 2008Return made up to 21/08/08; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Return made up to 21/08/07; no change of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006Return made up to 21/08/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Return made up to 21/08/05; full list of members (7 pages)
4 February 2005Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004Return made up to 21/08/04; full list of members (7 pages)
21 July 2004Company name changed st james's company holdings limi ted\certificate issued on 21/07/04 (2 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (7 pages)
11 November 2003Company name changed st. James's company LIMITED\certificate issued on 11/11/03 (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003Return made up to 21/08/03; full list of members (7 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (8 pages)
7 November 2002Return made up to 21/08/02; full list of members (7 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
(6 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Return made up to 21/08/00; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999Return made up to 21/08/99; no change of members (5 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1998Return made up to 21/08/98; no change of members (5 pages)
17 February 1998Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 October 1997Return made up to 21/08/97; full list of members (8 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
16 September 1996Return made up to 21/08/96; no change of members (5 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
5 September 1995Return made up to 21/08/95; full list of members (8 pages)
25 July 1995Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
5 January 1990Company name changed\certificate issued on 05/01/90 (2 pages)
20 January 1987Company name changed gemor management LIMITED\certificate issued on 20/01/87 (2 pages)
29 September 1986Company name changed gracestring LIMITED\certificate issued on 29/09/86 (2 pages)
27 August 1986Secretary resigned;new secretary appointed (2 pages)
27 August 1986Director resigned;new director appointed (2 pages)
7 May 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 March 1986Incorporation (17 pages)