| Company Name | St. James' Real Estate Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05738151 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 12 September 2009 (14 years, 7 months ago) |
| Previous Name | Leo Capital Limited |
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 | Mr John David Burns |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 33/36 Chester Square London SW1W 9HT |
| Secretary Name | Timothy James Kite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 September 2009) |
| Role | Company Director |
| Correspondence Address | Arisaig Reading Road North Fleet Hampshire GU51 4HP |
| Director Name | Christopher James Odom |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 September 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Embercourt Road Thames Ditton Surrey KT7 0LH |
| Director Name | Nicholas Robert Friedlos |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 13 Alwyne Road London N1 2HH |
| Director Name | Mr Martin Andrew Pexton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH |
| Director Name | Hon Robert Anthony Rayne |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brunswick Gardens London W8 4AW |
| Secretary Name | Mr Simon Colin Mitchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
Location
| Registered Address | 25 Savile Row London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2008 | Declaration of solvency (3 pages) |
| 18 December 2008 | Resolutions
|
| 8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 4 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 13 December 2007 | Sect 394 (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Location of register of members (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 July 2007 | Resolutions
|
| 26 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 3 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR (1 page) |
| 23 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 February 2007 | New director appointed (1 page) |
| 7 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 17 March 2006 | New director appointed (8 pages) |
| 17 March 2006 | New director appointed (8 pages) |