St. James's Close Management Company Limited

General information

Name:

St. James's Close Management Company Ltd

Office Address:

First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 04110537

Incorporation date: 2000-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of St. James's Close Management Company Limited. The firm was established twenty one years ago and was registered under 04110537 as its registration number. This headquarters of the company is based in London. You can contact it at First Floor Thavies Inn House, 3-4 Holborn Circus. This enterprise's SIC and NACE codes are 98000 which means Residents property management. The firm's most recent annual accounts cover the period up to 2019-12-31 and the latest annual confirmation statement was released on 2020-11-15.

Regarding the company, the full scope of director's obligations have so far been carried out by Salaheddin F. who was selected to lead the company on 2020-04-23. Since March 2020 Mariska S., had been responsible for a variety of tasks within the following company till the resignation on 2020-04-24. What is more a different director, specifically Carol J. quit in 2020. At least one limited company has been appointed director, specifically Orchaise Limited.

Financial data based on annual reports

Company staff

Salaheddin F.

Role: Director

Appointed: 23 April 2020

Latest update: 23 July 2021

Orchaise Limited

Role: Corporate Director

Appointed: 16 March 2001

Address: Admiral Park, St Peter Port, Guernsey, GY1 4EU, Guernsey

Latest update: 23 July 2021

Pallin Management S A

Role: Corporate Director

Appointed: 16 March 2001

Address: Arango Orilac Building, 54th Street, PO BOX 0832 08886 Wtc, Panama

Latest update: 23 July 2021

People with significant control

Executives who have control over the firm are as follows: Emad A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Terezia F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Emad A.
Notified on 4 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Terezia F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cbpe Capital Llp
Address: 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc305899
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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