| Company Name | St James Spaces (UK) Ltd |
|---|---|
| Director | Sean Gaskell |
| Company Status | Liquidation |
| Company Number | 10620656 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
| Previous Names | 3 |
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 | Mr Sean Gaskell |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Dave John Elzas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Group Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Marco Rapaglia |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Group Director |
| Country of Residence | Mauritius |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Newman George Leech |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 February 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 7th Floor 105 The Strand London WC2R 0AA |
| Director Name | Mr Simon Alexander Banks |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 November 2022) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 105 The Strand London WC2R 0AA |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Charges
| 25 September 2020 | Delivered on: 30 September 2020 Persons entitled: Icg Longbow Senior Debt S.A. as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 22 July 2020 | Delivered on: 22 July 2020 Persons entitled: Icg Longbow Senior Debt S.A. as Security Agent Classification: A registered charge Particulars: The chargor, st james spaces (UK) limited charges the property, 1 to 7 (odd, old queen street and 6 storey's gate, title number NGL902608 in favour of icg longbow senior debt S.A. Outstanding |
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 4 January 2021 | Termination of appointment of Dave John Elzas as a director on 15 December 2020 (1 page) |
| 4 January 2021 | Termination of appointment of Marco Rapaglia as a director on 15 December 2020 (1 page) |
| 29 October 2020 | Appointment of Mr Sean Gaskell as a director on 28 October 2020 (2 pages) |
| 30 September 2020 | Registration of charge 106206560002, created on 25 September 2020 (27 pages) |
| 21 August 2020 | Resolutions
|
| 22 July 2020 | Registration of charge 106206560001, created on 22 July 2020 (43 pages) |
| 20 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
|
| 14 July 2020 | Appointment of Mr Simon Alexander Banks as a director on 13 July 2020 (2 pages) |
| 14 May 2020 | Resolutions
|
| 12 May 2020 | Resolutions
|
| 9 March 2020 | Registered office address changed from C/O Griffin Stone Moscrop & Co 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 9 March 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 13 June 2018 | Resolutions
|
| 26 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 19 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 20 September 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 20 September 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|