4 St. James's Square Limited

General information

Name:

4 St. James's Square Ltd

Office Address:

4 Saint James Square London SW1Y 4JU St. James's

Number: 01006501

Incorporation date: 1971-03-31

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 01006501 fifty three years ago, 4 St. James's Square Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's official mailing address is 4 Saint James Square, London St. James's. Established as 94 Piccadilly, the firm used the name until Tue, 4th Jul 2000, when it was changed to 4 St. James's Square Limited. This company's Standard Industrial Classification Code is 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. The company's most recent financial reports were submitted for the period up to 2021/12/31 and the latest annual confirmation statement was released on 2023/06/27.

From the data we have gathered, the following business was started in Wed, 31st Mar 1971 and has been governed by twenty three directors, and out of them five (Karen T., Kenneth P., Christopher K. and 2 other directors who might be found below) are still participating in the company's duties. Furthermore, the director's responsibilities are aided with by a secretary - Marie B., who was officially appointed by the business in 2018.

  • Previous company's names
  • 4 St. James's Square Limited 2000-07-04
  • 94 Piccadilly Limited 1971-03-31

Financial data based on annual reports

Company staff

Karen T.

Role: Director

Appointed: 01 July 2023

Latest update: 2 January 2024

Kenneth P.

Role: Director

Appointed: 02 March 2020

Latest update: 2 January 2024

Marie B.

Role: Secretary

Appointed: 27 March 2018

Latest update: 2 January 2024

Christopher K.

Role: Director

Appointed: 08 June 2015

Latest update: 2 January 2024

Graham S.

Role: Director

Appointed: 11 June 2013

Latest update: 2 January 2024

Michael A.

Role: Director

Appointed: 15 June 2009

Latest update: 2 January 2024

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
53
Company Age

Similar companies nearby

Closest companies