St James'S
London
SW1Y 4LR
Director Name | Mr Joseph Bedford |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 August 2021(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Charles House 5-11 Regent Street St James'S London SW1Y 4LR |
Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Paul Mcginley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,194 |
Cash | £30,616 |
Current Liabilities | £41,576 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
9 November 2023 | Notification of Joseph Bedford as a person with significant control on 11 March 2019 (2 pages) |
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9 November 2023 | Change of details for Mr Paul Mcginley as a person with significant control on 11 March 2019 (2 pages) |
24 March 2023 | Director's details changed for Mr Paul Mcginley on 7 February 2023 (2 pages) |
7 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
14 February 2023 | Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
7 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
9 August 2021 | Appointment of Mr Joseph Bedford as a director on 1 August 2021 (2 pages) |
5 August 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
8 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
6 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
24 April 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
27 March 2019 | Sub-division of shares on 11 March 2019 (4 pages) |
11 March 2019 | Resolutions
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7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
28 April 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
28 April 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
8 April 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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28 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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25 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
22 February 2012 | Director's details changed for Mr Paul Mcginley on 21 February 2012 (2 pages) |
22 February 2012 | Director's details changed for Mr Paul Mcginley on 21 February 2012 (2 pages) |
21 February 2012 | Incorporation
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21 February 2012 | Incorporation
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21 February 2012 | Incorporation
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