St James' Central 4 & 5 Limited

General information

Name:

St James' Central 4 & 5 Ltd

Office Address:

Picton Manor Ellison Place NE1 8XG Newcastle Upon Tyne

Number: 09623386

Incorporation date: 2015-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The St James' Central 4 & 5 Limited business has been on the market for 5 years, as it's been established in 2015. Started with Companies House Reg No. 09623386, St James' Central 4 & 5 is categorised as a Private Limited Company located in Picton Manor, Newcastle Upon Tyne NE1 8XG. This business's registered with SIC code 41202 meaning Construction of domestic buildings. The company's latest financial reports detail the period up to 2018-09-30 and the most current confirmation statement was released on 2019-10-25.

Robert K., Paul C. and Paul P. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for 5 years. What is more, the director's duties are regularly backed by a secretary - Victoria K., who was chosen by this specific company in June 2016.

Executives who control the firm include: Robert K. has substantial control or influence over the company. Paul P. has substantial control or influence over the company. Paul C. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Victoria K.

Role: Secretary

Appointed: 21 June 2016

Latest update: 24 March 2020

Robert K.

Role: Director

Appointed: 04 June 2015

Latest update: 24 March 2020

Paul C.

Role: Director

Appointed: 04 June 2015

Latest update: 24 March 2020

Paul P.

Role: Director

Appointed: 04 June 2015

Latest update: 24 March 2020

People with significant control

Robert K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
St James' Central Investments Limited
Address: Picton Manor Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9543011
Notified on 7 March 2019
Nature of control:
over 3/4 of shares
Graeme K.
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 November 2020
Confirmation statement last made up date 25 October 2019
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-10-25 (CS01)
filed on: 1st, November 2019
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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