St James's Company Limited

Company Name	St James's Company Limited
Company Status	Dissolved
Company Number	01996942
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Lord Magan Of Castletown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (closed 02 August 2022)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 High St Kensington London W8 4SG

Director Name	Wendy Anne Magan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (resigned 28 June 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 High St Kensington London W8 4SG

Secretary Name	Wendy Anne Magan
Nationality	British
Status	Resigned
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 High St Kensington London W8 4SG

Location

Registered Address	Pavilion 96 High St Kensington London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£2,065,103
Cash	£225,443
Current Liabilities	£2,316,376

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
14 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Wendy Anne Magan as a director on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Wendy Anne Magan as a secretary on 28 June 2019 (1 page)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 October 2017	Registered office address changed from 22 Chancery Lane London WC2A 1LS to Pavilion 96 High St Kensington London London W8 4SG on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Pavilion 96 High St Kensington London London W8 4SG England to Pavilion 96 High St Kensington London London W8 4SG on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 22 Chancery Lane London WC2A 1LS to Pavilion 96 High St Kensington London London W8 4SG on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Pavilion 96 High St Kensington London London W8 4SG England to Pavilion 96 High St Kensington London London W8 4SG on 18 October 2017 (1 page)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 September 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 September 2016	Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
29 September 2016	Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
29 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
28 September 2016	Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
28 September 2016	Director's details changed for Wendy Anne Magan on 1 August 2016 (2 pages)
28 September 2016	Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
28 September 2016	Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
1 October 2015	Annual 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 2015	Director's details changed for The Lord Magan of Castletown on 30 September 2015 (2 pages)
1 October 2015	Annual 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 2015	Director's details changed for The Lord Magan of Castletown on 30 September 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual 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 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Registered office changed on 07/10/2008 from, p o box 900, rotherwick house, 3 thomas more street, london, E1W 1YX (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, p o box 900, rotherwick house, 3 thomas more street, london, E1W 1YX (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 21/08/07; no change of members (7 pages)
30 October 2007	Return made up to 21/08/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Return made up to 21/08/06; full list of members (7 pages)
18 September 2006	Return made up to 21/08/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Return made up to 21/08/05; full list of members (7 pages)
7 September 2005	Return made up to 21/08/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Return made up to 21/08/04; full list of members (7 pages)
26 October 2004	Return made up to 21/08/04; full list of members (7 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 July 2004	Company name changed st james's company holdings limi ted\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed st james's company holdings limi ted\certificate issued on 21/07/04 (2 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
11 November 2003	Company name changed st. James's company LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed st. James's company LIMITED\certificate issued on 11/11/03 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 September 2003	Return made up to 21/08/03; full list of members (7 pages)
14 September 2003	Return made up to 21/08/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
7 November 2002	Return made up to 21/08/02; full list of members (7 pages)
7 November 2002	Return made up to 21/08/02; full list of members (7 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (6 pages)
28 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 (6 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Return made up to 21/08/00; full list of members (6 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Return made up to 21/08/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	Return made up to 21/08/99; no change of members (5 pages)
13 September 1999	Return made up to 21/08/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1998	Return made up to 21/08/98; no change of members (5 pages)
25 November 1998	Return made up to 21/08/98; no change of members (5 pages)
17 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
17 February 1998	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 October 1997	Return made up to 21/08/97; full list of members (8 pages)
3 October 1997	Return made up to 21/08/97; full list of members (8 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 September 1996	Return made up to 21/08/96; no change of members (5 pages)
16 September 1996	Return made up to 21/08/96; no change of members (5 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 September 1995	Return made up to 21/08/95; full list of members (8 pages)
5 September 1995	Return made up to 21/08/95; full list of members (8 pages)
25 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
19 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
20 January 1987	Company name changed gemor management LIMITED\certificate issued on 20/01/87 (2 pages)
20 January 1987	Company name changed gemor management LIMITED\certificate issued on 20/01/87 (2 pages)
29 September 1986	Company name changed gracestring LIMITED\certificate issued on 29/09/86 (2 pages)
29 September 1986	Company name changed gracestring LIMITED\certificate issued on 29/09/86 (2 pages)
27 August 1986	Director resigned;new director appointed (2 pages)
27 August 1986	Secretary resigned;new secretary appointed (2 pages)
27 August 1986	Secretary resigned;new secretary appointed (2 pages)
27 August 1986	Director resigned;new director appointed (2 pages)
7 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 March 1986	Incorporation (17 pages)
6 March 1986	Incorporation (17 pages)

St James's Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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