Menna Overview
Here’s a quick overview of ST. JAMES SQUARE HOLDING COMPANY LIMITED 👀 — a London based business that started in 2018.
ST. JAMES SQUARE HOLDING COMPANY LIMITED
- Company statusactive
- Company No11714784
- Age7 years 7 months Incorporated 6 December 2018
- Officers3
Address
4th Floor 1 Ariel Way, London, W12 7SL, England
ST. JAMES SQUARE HOLDING COMPANY LIMITED is an active company incorporated on 6 December 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUINATO, Gillian Claire | secretary | 23 Oct 2025 | |
| JEAN-PIERRE, Vincent | director | Dec 1980 | 23 Oct 2025 |
| SPIKKER, Johannus Antonius Henricus | director | Apr 1959 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh St James (Gp) Limited | 06 Dec 2018 |
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Here’s a quick overview of ST. JAMES SQUARE HOLDING COMPANY LIMITED 👀 — a London based business that started in 2018.