St James Developments (City) Limited
- Active
- Incorporated on 26 Apr 2010
Reg Address: Grenville House 4, Grenville Avenue, Broxbourne EN10 7DH
- Summary The company with name "St James Developments (City) Limited" is a ltd and located in Grenville House 4, Grenville Avenue, Broxbourne EN10 7DH. St James Developments (City) Limited is currently in active status and it was incorporated on 26 Apr 2010 (14 years 4 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in St James Developments (City) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Higginson | Director | 3 Apr 2012 | British | Resigned 13 Nov 2013 |
| 2 | Elizabeth Donnan-Smith | Secretary | 6 May 2010 | British | Active |
| 3 | Andrew Edward Elmes | Director | 6 May 2010 | British | Active |
| 4 | Alan James Fordham | Director | 6 May 2010 | British | Active |
| 5 | Clifford Donald Wing | Director | 26 Apr 2010 | British | Resigned 26 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Edward Elmes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 Apr 2017 | British | Active |
| 2 | Mr Alan James Fordham Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 Apr 2017 | British | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 26 Apr 2017 | - | Ceased 26 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for St James Developments (City) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
| 2 | Accounts - Unaudited Abridged | 23 Sep 2020 | Download PDF 7 Pages |
| 3 | Confirmation Statement - Updates | 1 May 2020 | Download PDF 4 Pages |
| 4 | Accounts - Unaudited Abridged | 23 Jul 2019 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 21 May 2019 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 May 2018 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 May 2018 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 May 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
| 10 | Dissolution - Withdrawal Application Strike Off Company | 19 Apr 2018 | Download PDF 1 Pages |
| 11 | Gazette - Notice Voluntary | 20 Feb 2018 | Download PDF 1 Pages |
| 12 | Dissolution - Application Strike Off Company | 13 Feb 2018 | Download PDF 3 Pages |
| 13 | Mortgage - Satisfy Charge Full | 16 Jan 2018 | Download PDF 4 Pages |
| 14 | Accounts - Unaudited Abridged | 15 Jan 2018 | Download PDF 8 Pages |
| 15 | Accounts - Total Exemption Small | 9 Aug 2017 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 13 May 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2015 | Download PDF 4 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 26 May 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 13 May 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
| 24 | Mortgage - Create With Deed With Charge Number | 14 Nov 2013 | Download PDF 40 Pages |
| 25 | Accounts - Dormant | 8 Jul 2013 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 9 Aug 2012 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 13 Apr 2012 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 20 Jan 2012 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 4 Jun 2010 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 25 May 2010 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 25 May 2010 | Download PDF 2 Pages |
| 36 | Capital - Allotment Shares | 24 May 2010 | Download PDF 4 Pages |
| 37 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 26 Apr 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.