St James Investment Holdings Limited
- Dissolved
- Incorporated on 20 Dec 2005
Reg Address: 5th Floor 86 Jermyn Street, London SW1Y 6AW
Previous Names:
St James Financial Consulting Limited - 20 Dec 2005
- Summary The company with name "St James Investment Holdings Limited" is a ltd and located in 5th Floor 86 Jermyn Street, London SW1Y 6AW. St James Investment Holdings Limited is currently in dissolved status and it was incorporated on 20 Dec 2005 (18 years 9 months 3 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 Investment Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Brooks | Director | 27 Feb 2012 | British | Resigned 14 Aug 2014 |
| 2 | Richard James Wise | Director | 6 Jul 2011 | British | Resigned 27 Feb 2012 |
| 3 | Marco Marano | Director | 6 Jul 2011 | Italian | Resigned 6 Jun 2013 |
| 4 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 7 Feb 2011 | - | Resigned 14 Aug 2014 |
| 5 | Lorraine Denise Malcolm | Director | 7 Feb 2011 | British | Resigned 6 Jul 2011 |
| 6 | BELFORD LLC | Corporate Director | 7 Feb 2011 | - | Resigned 6 Jul 2011 |
| 7 | Paul Alan Reed | Director | 20 Feb 2007 | British | Resigned 7 Feb 2011 |
| 8 | CIRCLE TRUST LIMITED | Corporate Secretary | 20 Feb 2007 | - | Resigned 7 Feb 2011 |
| 9 | Paul Michal Wojciechowski | Director | 20 Feb 2007 | British | Resigned 7 Feb 2011 |
| 10 | RM NOMINEES LIMITED | Corporate Director | 20 Dec 2005 | - | Resigned 20 Feb 2007 |
| 11 | RM REGISTRARS LIMITED | Corporate Secretary | 20 Dec 2005 | - | Resigned 20 Feb 2007 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for St James Investment Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 14 Apr 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 30 Dec 2014 | Download PDF 1 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 14 Aug 2014 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2014 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2014 | Download PDF 4 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 26 Sep 2013 | Download PDF 19 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2013 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 5 Pages |
| 10 | Accounts - | 14 Dec 2012 | Download PDF 10 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2012 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2012 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 5 Pages |
| 14 | Accounts - | 2 Nov 2011 | Download PDF 10 Pages |
| 15 | Miscellaneous | 26 Aug 2011 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 6 Jul 2011 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 6 Jul 2011 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name | 6 Jul 2011 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 6 Jul 2011 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 31 Mar 2011 | Download PDF 2 Pages |
| 21 | Officers - Appoint Corporate Director Company With Name | 22 Feb 2011 | Download PDF 3 Pages |
| 22 | Officers - Appoint Corporate Secretary Company With Name | 22 Feb 2011 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 22 Feb 2011 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 22 Feb 2011 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 22 Feb 2011 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2011 | Download PDF 6 Pages |
| 28 | Accounts - | 3 Oct 2010 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2010 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 28 Nov 2009 | Download PDF 4 Pages |
| 31 | Capital - Legacy | 9 Mar 2009 | Download PDF 2 Pages |
| 32 | Capital - Legacy | 9 Mar 2009 | Download PDF 1 Pages |
| 33 | Resolution | 9 Mar 2009 | Download PDF 4 Pages |
| 34 | Annual Return - Legacy | 19 Jan 2009 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 27 Dec 2008 | Download PDF 3 Pages |
| 36 | Address - Legacy | 17 Nov 2008 | Download PDF 1 Pages |
| 37 | Change Of Name - Certificate Company | 6 Jun 2008 | Download PDF 2 Pages |
| 38 | Address - Legacy | 3 Mar 2008 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 29 Jan 2008 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 11 Apr 2007 | Download PDF 3 Pages |
| 42 | Officers - Legacy | 11 Apr 2007 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 11 Apr 2007 | Download PDF 2 Pages |
| 44 | Address - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
| 45 | Address - Legacy | 7 Mar 2007 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 7 Mar 2007 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 7 Mar 2007 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 2 Pages |
| 49 | Incorporation - Company | 20 Dec 2005 | Download PDF 14 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||