7 ST JAMES'S SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
7 ST JAMES'S SQUARE LIMITED
COMPANY NUMBER
11909387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|---|
| CPI PROPERTY GROUP | N/A | N/A |
| 7 ST JAMES''S SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Stefano Filippi (932933565) Appointed |
| 18/11/2024 | New Board Member Stefano Filippi (932933624) Appointed |
| 14/11/2024 | New Board Member Pavel Mechura (932924574) Appointed |
Credit Risk Overview
Want to learn more about 7 ST JAMES'S SQUARE 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 7 ST JAMES'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 7 ST JAMES'S SQUARE 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 |
|---|---|---|---|---|
|
12/11/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPI PROPERTY GROUP | N/A | N/A |
| 1 BISHOPS AVENUE LIMITED | Active - Accounts Filed | View Report |
| 7 ST JAMES''S SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Stefano Filippi (932933565) Appointed |
| 18/11/2024 | New Board Member Stefano Filippi (932933624) Appointed |
| 14/11/2024 | New Board Member Pavel Mechura (932924574) Appointed |
| 14/11/2024 | Martin Nemecek (920750203) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/03/2021 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
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