St James Parade (43) Limited

Company Name	St James Parade (43) Limited
Company Status	Dissolved
Company Number	05078335
Category	Private Limited Company
Incorporation Date	19 March 2004(20 years, 1 month ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2019)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 June 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Winnington Road London N2 0TP

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 10 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	07 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 10 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Paul Gerard Murtagh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2005(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	2446 Belmont Road Washington Dc 20008 United States

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	St James Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Secretary Name	St James Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2004(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2012)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 March 2005	Delivered on: 22 March 2005 Satisfied on: 15 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

10 March 2005

Delivered on: 22 March 2005
Satisfied on: 15 January 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
25 March 2019	Application to strike the company off the register (3 pages)
10 May 2018	Appointment of Mr Bruce Michael James as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
10 May 2018	Termination of appointment of Nigel Mark Webb as a director on 4 May 2018 (1 page)
10 May 2018	Appointment of Mr Charles John Middleton as a director on 4 May 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
30 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (8 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (8 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (9 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (9 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (11 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (11 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
22 July 2013	Full accounts made up to 31 March 2013 (12 pages)
22 July 2013	Full accounts made up to 31 March 2013 (12 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (11 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (11 pages)
29 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
29 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
29 January 2013	Termination of appointment of Beach Secretaries Limited as a secretary (1 page)
29 January 2013	Termination of appointment of Paul Murtagh as a director (1 page)
29 January 2013	Termination of appointment of Beach Secretaries Limited as a secretary (1 page)
29 January 2013	Termination of appointment of Paul Murtagh as a director (1 page)
24 January 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
24 January 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
23 January 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
23 January 2013	Appointment of Mr Anthony Braine as a director (2 pages)
23 January 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
23 January 2013	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
23 January 2013	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
23 January 2013	Appointment of Ndiana Ekpo as a secretary (2 pages)
23 January 2013	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
23 January 2013	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
23 January 2013	Appointment of Ndiana Ekpo as a secretary (2 pages)
23 January 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
23 January 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
23 January 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
23 January 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
23 January 2013	Appointment of Mr Anthony Braine as a director (2 pages)
23 January 2013	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
21 January 2013	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 21 January 2013 (2 pages)
21 January 2013	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 21 January 2013 (2 pages)
25 May 2012	Full accounts made up to 31 August 2011 (11 pages)
25 May 2012	Full accounts made up to 31 August 2011 (11 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Paul Gerard Murtagh on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Paul Gerard Murtagh on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Paul Gerard Murtagh on 1 March 2012 (2 pages)
24 May 2011	Full accounts made up to 31 August 2010 (11 pages)
24 May 2011	Full accounts made up to 31 August 2010 (11 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
1 June 2010	Full accounts made up to 31 August 2009 (11 pages)
1 June 2010	Full accounts made up to 31 August 2009 (11 pages)
9 April 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 August 2008 (11 pages)
1 July 2009	Full accounts made up to 31 August 2008 (11 pages)
19 March 2009	Return made up to 19/03/09; full list of members (3 pages)
19 March 2009	Return made up to 19/03/09; full list of members (3 pages)
14 January 2009	Full accounts made up to 31 August 2007 (11 pages)
14 January 2009	Full accounts made up to 31 August 2007 (11 pages)
10 April 2008	Return made up to 19/03/08; full list of members (3 pages)
10 April 2008	Return made up to 19/03/08; full list of members (3 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Full accounts made up to 31 August 2006 (12 pages)
30 October 2007	Full accounts made up to 31 August 2006 (12 pages)
3 April 2007	Return made up to 19/03/07; full list of members (6 pages)
3 April 2007	Return made up to 19/03/07; full list of members (6 pages)
4 July 2006	Full accounts made up to 31 August 2005 (12 pages)
4 July 2006	Full accounts made up to 31 August 2005 (12 pages)
15 May 2006	Return made up to 19/03/06; full list of members (6 pages)
15 May 2006	Return made up to 19/03/06; full list of members (6 pages)
12 May 2005	Return made up to 19/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 May 2005	Return made up to 19/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (3 pages)
22 March 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Particulars of mortgage/charge (7 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Director resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 180 brompton road london SW3 1HQ (1 page)
17 March 2005	Declaration of assistance for shares acquisition (5 pages)
17 March 2005	Registered office changed on 17/03/05 from: 180 brompton road london SW3 1HQ (1 page)
17 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2005	Declaration of assistance for shares acquisition (5 pages)
29 July 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
29 July 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
24 June 2004	New director appointed (8 pages)
24 June 2004	New secretary appointed;new director appointed (13 pages)
24 June 2004	Registered office changed on 24/06/04 from: 1 georges square bath street bristol avon BS1 6BA (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed;new director appointed (13 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (8 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 1 georges square bath street bristol avon BS1 6BA (1 page)
24 June 2004	Secretary resigned (1 page)
19 March 2004	Incorporation (14 pages)
19 March 2004	Incorporation (14 pages)