ST. JAMES'S PLACE 1990 LIMITED
Company is dissolved
General Information
NAME
ST. JAMES'S PLACE 1990 LIMITED
COMPANY NUMBER
02513402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/1990
(34 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
05/07/2000
09/05/2006
ST. JAMES'S PLACE LIMITED
View all previous names
ENGLAND
GL7 1FP
Telephone: 01285640302
TPS: No
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
Telephone: 640302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Andrew Martin Croft (905594094) Appointed |
| 28/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE 1990 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES'S PLACE 1990 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE 1990 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
13/06/1992 - 01/12/1993 (1 years and 5 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1922 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Andrew Martin Croft (905594094) Appointed |
| 28/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 12/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 11/12/2023 | New Board Member Andrew Martin Croft (905594094) Appointed |
| 08/12/2023 | New Board Member Andrew Martin Croft (905594094) Appointed |
| 04/09/2023 | New Board Member Andrew Martin Croft (905594094) Appointed |
| 31/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 17/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 29/06/2023 | New Board Member Susan Margaret Meech (919364990) Appointed |
| 11/05/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216044) has left the board |
| 24/12/2014 | New Board Member Charles Woodd (919364925) Appointed |
| 24/12/2014 | New Board Member Susan Meech (919364990) Appointed |
| 22/12/2014 | David Charles Bellamy (908442864) has left the board |
| 30/10/2014 | ST JAMES'S PLACE ADMINISTRATION LIMITED (907708700) has left the board |
| 30/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216044) Appointed |
| 26/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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