24 St. James's Place Limited

Company Name	24 St. James's Place Limited
Company Status	Active
Company Number	03140430
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Previous Name	Shesco Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Lord Harold Stanley Kalms
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 24 St James's Place London SW1A 1NH

Director Name	Mr David Bennett Borthwick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	29 October 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 St. James's Place London SW1A 1NH

Director Name	Lady Pamela Audrey Kalms
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(22 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 24 St James's Place London SW1A 1NH

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 10 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 St James Place London SW1A 1NH

Director Name	Narendra Nath Nath
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 1998)
Role	Business
Correspondence Address	24 St Jamess Place London SW1A 1NH

Director Name	Jackie Rosenfeld
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	24 St James's Place London SW1A 1NH

Secretary Name	Jackie Rosenfeld
Nationality	British
Status	Resigned
Appointed	10 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	24 St James's Place London SW1A 1NH

Secretary Name	Jacqueline Rosenfield
Nationality	British
Status	Resigned
Appointed	30 April 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	24 Saint Jamess Place London SW1A 1NH

Director Name	Kathleen Anne Locke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(7 years, 1 month after company formation)
Appointment Duration	10 years (resigned 23 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenrinnes Lodge Dufftown Banffshire AB55 4BS Scotland

Director Name	John Andrew May Sloss
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Regent Street Edinburgh Midlothian EH15 2AY Scotland

Secretary Name	Kathleen Anne Locke
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenrinnes Lodge Dufftown Banffshire AB55 4BS Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 4 24 St James's Place London SW1A 1NH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

925 at £0.1	Lord Harold Stanley Kalms & Lady Pamela Kalms 9.25% Ordinary A
463 at £0.1	James Sweetbaum 4.63% Ordinary A
463 at £0.1	Morgan Trust Company LTD 4.63% Ordinary A
2.3k at £0.1	Morgan Trust Company LTD 22.74% Ordinary E
2k at £0.1	Benhour Soleimani 19.75% Ordinary B
2k at £0.1	Lord Harold Stanley Kalms & Lady Pamela Kalms 19.75% Ordinary D
1.9k at £0.1	Mr David Borthwick & Mrs Borthwick 19.25% Ordinary C

Financials

Year	2014
Net Worth	£504
Current Liabilities	£25,893

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 February 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 May 2018	Appointment of Lady Pamela Audrey Kalms as a director on 4 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 February 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
15 June 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014	Termination of appointment of Kathleen Locke as a director (1 page)
29 January 2014	Termination of appointment of John Sloss as a director (1 page)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (6 pages)
29 January 2014	Termination of appointment of Kathleen Locke as a secretary (1 page)
29 January 2014	Termination of appointment of Kathleen Locke as a secretary (1 page)
29 January 2014	Termination of appointment of Kathleen Locke as a director (1 page)
29 January 2014	Termination of appointment of John Sloss as a director (1 page)
29 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (6 pages)
5 November 2013	Appointment of Mr David Bennett Borthwick as a director (2 pages)
5 November 2013	Appointment of Mr David Bennett Borthwick as a director (2 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 February 2010	Director's details changed for Lord Harold Stanley Kalms on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
18 February 2010	Director's details changed for John Andrew May Sloss on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John Andrew May Sloss on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Lord Harold Stanley Kalms on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 June 2009	Registered office changed on 16/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
16 June 2009	Registered office changed on 16/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
15 January 2009	Return made up to 21/12/08; full list of members (6 pages)
15 January 2009	Return made up to 21/12/08; full list of members (6 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
23 January 2008	Return made up to 21/12/07; full list of members (4 pages)
23 January 2008	Return made up to 21/12/07; full list of members (4 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 January 2007	Return made up to 21/12/06; full list of members (12 pages)
25 January 2007	Return made up to 21/12/06; full list of members (12 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 2006	Resolutions RES13 ‐ Aa submitted to agm k l 09/12/05 (1 page)
4 January 2006	Resolutions RES13 ‐ Aa submitted to agm k l 09/12/05 (1 page)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 January 2005	Return made up to 21/12/04; full list of members (11 pages)
10 January 2005	Return made up to 21/12/04; full list of members (11 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
17 June 2004	Return made up to 21/12/03; full list of members (11 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 21/12/03; full list of members (11 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
2 May 2003	Return made up to 21/12/02; full list of members (10 pages)
2 May 2003	Return made up to 21/12/02; full list of members (10 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 June 2002	Memorandum and Articles of Association (10 pages)
11 June 2002	Memorandum and Articles of Association (10 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	S-div conve 29/06/01 (1 page)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2002	S-div conve 29/06/01 (1 page)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Ad 29/06/01--------- Â£ si [email protected] (2 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 December 2001	Return made up to 21/12/01; full list of members (7 pages)
28 December 2001	Return made up to 21/12/01; full list of members (7 pages)
5 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 September 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
5 September 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1998 (11 pages)
16 May 2000	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Return made up to 21/12/98; full list of members 363(287) ‐ Registered office changed on 17/09/99 (6 pages)
17 September 1999	Return made up to 21/12/98; full list of members 363(287) ‐ Registered office changed on 17/09/99 (6 pages)
17 September 1998	Full accounts made up to 31 December 1996 (7 pages)
17 September 1998	Full accounts made up to 31 December 1996 (7 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 21/12/97; no change of members 363(287) ‐ Registered office changed on 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1998	Return made up to 21/12/97; no change of members 363(287) ‐ Registered office changed on 18/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1998	Compulsory strike-off action has been discontinued (1 page)
4 August 1998	Compulsory strike-off action has been discontinued (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
13 March 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1996	Registered office changed on 23/08/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
23 August 1996	Registered office changed on 23/08/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	New director appointed (4 pages)
16 May 1996	New director appointed (4 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (3 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 January 1996	Company name changed shesco management LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed shesco management LIMITED\certificate issued on 19/01/96 (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
21 December 1995	Incorporation (30 pages)
21 December 1995	Incorporation (30 pages)

24 St. James's Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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