4 ST. JAMES'S SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
4 ST. JAMES'S SQUARE LIMITED
COMPANY NUMBER
01006501
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
31/03/1971
(53 years and 8 months old)
WEBSITE
www.4stjames.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1982
04/07/2000
94 PICCADILLY LIMITED
View all previous names
LONDON
SW1Y 4JU
4 Saint James Square
London
SW1Y 4JU
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4 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 4 ST. JAMES'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 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 |
|---|---|---|---|---|
|
15/06/2009 - Present (15 years and 5 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Nov 1945 (age: 79) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Godfrey Owen Linnett (906911272) has left the board |
| 25/09/2023 | New Board Member Karen Anne Thompson (916718571) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Kenneth Andrew Peacock (928098750) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 07/06/2018 | Geoffrey John Anthony Hassell (910477703) has left the board |
| 07/06/2018 | New Company Secretary Marie Louise Bond (924705028) Appointed |
| 04/08/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 25/08/2015 | Christopher Brian Kelly (919943670) has left the board |
| 25/08/2015 | New Board Member Christopher Brian Kelly (906741324) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | John Douglas Hilton Briggs (907082279) has left the board |
| 20/07/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Christopher Brian Kelly (919943670) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 25/03/2014 | William Leslie Weller (903786546) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | Graham Staples (918035432) has left the board |
| 16/08/2013 | New Board Member Graham Ernest Staples (902136369) Appointed |
| 08/08/2013 | New Board Member Graham Staples (918035432) Appointed |
| 08/08/2013 | New Board Member Godfrey Owen Linnett (906911272) Appointed |
| 07/08/2013 | James Maurice Sydney Ekins (903102261) has left the board |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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