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- ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
COMPANY NUMBER
05501991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/2005
03/10/2005
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
View all previous names
Previous Names
21/09/2005 03/10/2005 THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
07/07/2005 21/09/2005 MISLEX (456) LIMITED
LONDON
W1U 8EZ
10 Gloucester Place
Portman Square
London
W1U 8EZ
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 |
---|---|---|
ANTHONY LYONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAMBS PASSAGE REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: David Robert Coffer (906722295) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ST JAMES CAPITAL CHISWELL STREET HOLDINGS 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 CAPITAL CHISWELL STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Simon Alexander Malcolm Conway Director: 20/09/2005 - Present (19 years and 2 months) Secretary: 20/09/2005 - Present (19 years and 2 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 58 Past: 275 |
View Report |
Director: 07/07/2005 - Present (19 years and 5 months) Secretary: 07/07/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 225 |
View Report |
20/09/2005 - Present (19 years and 2 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 79 |
View Report |
20/09/2005 - Present (19 years and 2 months) Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 169 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANTHONY LYONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL NEW MALDEN LIMITED | Company is dissolved | View Report |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED | Active - Accounts Filed | View Report |
MATTERHORN CAPITAL ST. JOSEPH''S LIMITED | Active - Accounts Filed | View Report |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAMBS PASSAGE REAL ESTATE LIMITED | Non-Trading | View Report |
LAMBS PASSAGE REAL ESTATE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: David Robert Coffer (906722295) has left the board |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: New Accounts filed |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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