ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
COMPANY NUMBER
09131866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/2014
(10 years and 5 months old)
WEBSITE
http://sjp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1FP
Telephone: 02076382400
TPS: Yes
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 76382400
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 |
|---|---|
| 24/07/2024 | New Board Member Jonathan Dale (932536352) Appointed |
| 17/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 15/07/2024 | Elizabeth Janet Kelly (913075689) has left the board |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE CORPORATE SECRETARY 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 |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
07/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Jonathan Dale (932536352) Appointed |
| 17/07/2024 | Craig Gordon Gentle (924160431) has left the board |
| 15/07/2024 | Elizabeth Janet Kelly (913075689) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | Jason Lee (929030319) has left the board |
| 31/05/2022 | New Accounts filed |
| 26/05/2022 | New Company Secretary Philip David Horner (929614486) Appointed |
| 27/01/2022 | New Company Secretary Karen Philp (929176518) Appointed |
| 09/12/2021 | New Company Secretary Jason Lee (929030319) Appointed |
| 09/12/2021 | New Company Secretary Martine Mortimer (929030318) Appointed |
| 29/06/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | Katherine Jane Hutt (924665611) has left the board |
| 01/04/2020 | New Company Secretary Elizabeth Ann Lynxwiler (926854849) Appointed |
| 08/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/09/2018 | Charles Frederick Basil Woodd (916203559) has left the board |
| 03/09/2018 | New Board Member Charles Frederick Basil Woodd (919364925) Appointed |
| 29/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Charles Frederick Basil Woodd (916203559) Appointed |
| 24/05/2018 | Andrew Martin Croft (905594094) has left the board |
| 24/05/2018 | New Company Secretary Katherine Jane Hutt (924665611) Appointed |
| 12/01/2018 | Craig Gordon Gentle (924160587) has left the board |
| 12/01/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 05/01/2018 | New Board Member Craig Gordon Gentle (924160587) Appointed |
| 04/01/2018 | David Charles Bellamy (908442864) has left the board |
| 23/10/2017 | Ann McGookin (921476810) has left the board |
| 22/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 21/02/2017 | New Company Secretary Jonathan Dale (922496634) Appointed |
| 21/02/2017 | New Company Secretary Ann McGookin (921476810) Appointed |
| 21/02/2017 | Elizabeth Kelly (920047505) has left the board |
| 29/08/2016 | Kay-Lisa Fraser (918937432) has left the board |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 28/08/2015 | New Board Member Elizabeth Janet Kelly (913075689) Appointed |
| 28/08/2015 | New Company Secretary Elizabeth Kelly (920047505) Appointed |
| 27/08/2015 | Hugh John Gladman (904148531) has left the board |
| 27/08/2015 | Hugh John Gladman (918937431) has left the board |
| 16/08/2015 | New Annual Return filed |
| 24/07/2014 | David Charles Bellamy (918937430) has left the board |
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