Company NameGreat James Street Investment Management Company Limited
Company StatusDissolved
Company Number02191001
CategoryPrivate Limited Company
Incorporation Date10 November 1987(36 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Rodolphe Frederic D'Erlanger
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressGreycourt Astrop Road
Kings Sutton
Banbury
Oxfordshire
OX17 3PS
Director NameMr Peter Frederic Arthur Denman
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address23 Lawrence Street
Chelsea
London
SW3 5NF
Director NameMr Frederick James Mulhearn
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address35 Redwood Drive
Wing
Leighton Buzzard
Bedfordshire
LU7 0TA
Secretary NameMr Frederick James Mulhearn
NationalityBritish
StatusCurrent
Appointed21 October 1992(4 years, 11 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address35 Redwood Drive
Wing
Leighton Buzzard
Bedfordshire
LU7 0TA
Secretary NameMr Vincent Arthur Fretwell
NationalityBritish
StatusResigned
Appointed18 July 1991(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 October 1992)
RoleCompany Director
Correspondence AddressNorfolk Cottage 31 St Johns Road
Chelmsford
Essex
CM2 9PD

Location

Registered AddressCedric House
8-9 East Harding Street
London
EC4A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

29 November 1995Return of final meeting in a members' voluntary winding up (8 pages)
22 May 1995Full accounts made up to 30 November 1994 (9 pages)