| Company Name | James Place Ventures Limited |
|---|---|
| Directors | Francesco Jonathan Goedhuis and Steven Whitaker |
| Company Status | Liquidation |
| Company Number | 08462183 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Francesco Jonathan Goedhuis |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 27 St. James's Place London SW1A 1NR |
| Director Name | Mr Steven Whitaker |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 January 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 27 St James's Place London SW1A 1NR |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr William John Tyne Jr |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 09 April 2013(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 St. James's Place London SW1A 1NR |
Location
| Registered Address | 27 St James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dukes Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £202,443 |
| Net Worth | £1 |
| Current Liabilities | £253,054 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Accounts for a dormant company made up to 31 March 2022 (19 pages) |
| 30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 11 February 2022 | Group of companies' accounts made up to 31 March 2021 (22 pages) |
| 30 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 16 February 2021 | Group of companies' accounts made up to 31 March 2020 (22 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 24 January 2020 | Group of companies' accounts made up to 31 March 2019 (22 pages) |
| 1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 January 2019 | Appointment of Mr Steven Whitaker as a director on 28 January 2019 (2 pages) |
| 23 January 2019 | Termination of appointment of William John Tyne Jr as a director on 23 January 2019 (1 page) |
| 5 January 2019 | Group of companies' accounts made up to 31 March 2018 (22 pages) |
| 30 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 7 February 2018 | Group of companies' accounts made up to 31 March 2017 (21 pages) |
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 4 January 2017 | Group of companies' accounts made up to 31 March 2016 (21 pages) |
| 4 January 2017 | Group of companies' accounts made up to 31 March 2016 (21 pages) |
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 January 2016 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
| 2 January 2016 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
| 13 April 2015 | Director's details changed for Mr Francesco Jonathan Goedhuis on 1 August 2014 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Francesco Jonathan Goedhuis on 1 August 2014 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Francesco Jonathan Goedhuis on 1 August 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (18 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (18 pages) |
| 25 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 1 July 2013 | Appointment of Mr Francesco Jonathan Goedhuis as a director (3 pages) |
| 1 July 2013 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 1 July 2013 | Appointment of Mr Francesco Jonathan Goedhuis as a director (3 pages) |
| 1 July 2013 | Appointment of Mr William John Tyne as a director (3 pages) |
| 1 July 2013 | Termination of appointment of Bibi Ally as a director (2 pages) |
| 1 July 2013 | Appointment of Mr William John Tyne as a director (3 pages) |
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|