St. James Capital Limited

General information

Name:

St. James Capital Ltd

Office Address:

10 Gloucester Place W1U 8EZ London

Number: 03534851

Incorporation date: 1998-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named St. James Capital was established on 1998-03-25 as a Private Limited Company. The firm's headquarters can be reached at London on 10 Gloucester Place. If you have to get in touch with this business by post, the zip code is W1U 8EZ. The official reg. no. for St. James Capital Limited is 03534851. The firm currently known as St. James Capital Limited was known as Harwood Property Holdings up till 1999-01-26 at which point the business name got changed. The firm's Standard Industrial Classification Code is 41100, that means Development of building projects. St. James Capital Ltd released its account information for the financial period up to 31st March 2022. The business latest confirmation statement was released on 23rd February 2023.

In this firm, most of director's obligations have been done by Simon C. and David C.. Amongst these two executives, David C. has supervised firm the longest, having been one of the many members of directors' team since April 1999.

  • Previous company's names
  • St. James Capital Limited 1999-01-26
  • Harwood Property Holdings Limited 1998-03-25

Financial data based on annual reports

Company staff

Simon C.

Role: Secretary

Appointed: 16 June 2008

Latest update: 8 February 2024

Simon C.

Role: Director

Appointed: 30 June 2003

Latest update: 8 February 2024

David C.

Role: Director

Appointed: 01 April 1999

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 22nd, July 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 70100 : Activities of head offices
26
Company Age

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