ST. JAMES SQUARE HOLDING COMPANY LIMITED
- Company statusactive
- Company No11714784
- Age6 years 7 months Incorporated 6 December 2018
- Officers4
Address
201 Bishopsgate, London, EC2M 3BN, United Kingdom
ST. JAMES SQUARE HOLDING COMPANY LIMITED is an active company incorporated on 6 December 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 02 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2021
Gazette Notice Compulsory
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Dec 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 03 Dec 2019
Incorporation Company
6 Years Ago on 06 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Dec 2018 | |
| RICH, Andrew John | director | Mar 1978 | 18 Mar 2024 |
| VADRON, Andrew | director | Jul 1980 | 01 Dec 2023 |
| WICKS, Stephen, Mr. | director | May 1969 | 06 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh St James (Gp) Limited | 06 Dec 2018 |
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NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, VADRON, Andrew, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, VADRON, Andrew, WICKS, Stephen, Mr., RIPPINGALE, Andrew James are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr. are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, VADRON, Andrew, WICKS, Stephen, Mr., NEAL, Michael Hugh, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RICH, Andrew John are mutual persons.
RICH, Andrew John, NEAL, Michael Hugh are mutual persons.
RICH, Andrew John, NEAL, Michael Hugh are mutual persons.
RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr. are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
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RIPPINGALE, Andrew James are mutual persons.
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RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
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