Active
Company Information for ST. JAMES CAPITAL LIMITED
10 GLOUCESTER PLACE, LONDON, W1U 8EZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ST. JAMES CAPITAL LIMITED | |
Legal Registered Office | |
10 GLOUCESTER PLACE LONDON W1U 8EZ Other companies in W1U | |
Company Number | 03534851 | |
---|---|---|
Company ID Number | 03534851 | |
Date formed | 1998-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 08:34:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST. JAMES CAPITAL (LONG ACRE) LIMITED | 10 GLOUCESTER PLACE LONDON W1U 8EZ | Active | Company formed on the 1999-07-22 | |
ST. JAMES CAPITAL INVESTMENTS LIMITED | (UNIT 1) 13-15 NETHERWOOD ROAD NETHERWOOD ROAD LONDON W14 0BL | Dissolved | Company formed on the 2013-04-03 | |
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ST. JAMES CAPITAL HOLDINGS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2002-09-10 |
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ST. JAMES CAPITAL CORP. | NV | Permanently Revoked | Company formed on the 2003-10-14 |
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ST. JAMES CAPITAL ADVISORS, LLC | 800 N RAINBOW BLVD STE 208 LAS VEGAS NV 89107 | Default | Company formed on the 2009-07-20 |
ST. JAMES CAPITAL, LLC | 4010 SHERIDAN STREET HOLLYWOOD FL 33021 | Active | Company formed on the 2011-12-16 | |
ST. JAMES CAPITAL, INC. | 101 PHILLIPPE PARKWAY SAFETY HARBOR FL 34695 | Inactive | Company formed on the 1995-10-11 | |
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ST. JAMES CAPITAL CORPORATION | 8350 N CENTRAL EXPY STE M1015 DALLAS TX 75206 | Active | Company formed on the 1979-03-19 |
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ST. JAMES CAPITAL, L.L.C. | 1908 Cliff Valley Way ATLANTA GA 30329 | Active/Owes Current Year AR | Company formed on the 1999-03-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
||
DAVID ROBERT COFFER |
||
SIMON ALEXANDER MALCOLM CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LYONS |
Director | ||
SUSAN KATHRYN ROSEMARY CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
RHONA CONWAY |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETT PALOS CAPITAL LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
MATTERHORN PALOS MEDIA NOMINEES LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST LUCIA LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
MATTERHORN PUBS & BARS LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
MATTERHORN PALOS VENTURES LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
MP FINANCE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MP GREY STREET NOMINEE LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
MP GREY STREET GP LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP SPIRE HULL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE BLACKPOOL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE FARNHAM NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MP SPIRE NO.1 GP LTD | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
MP REAL ESTATE W6 NO. 1 GP LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
EURODIET LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
MP PROPERTY MANAGEMENT DORCHESTER LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2007-12-07 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
CRS LEISURE LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
RIB SHACK INVESTMENTS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CHICAGO RIB SHACK GROUP LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1999-07-22 | Active | |
MATTERHORN CAPITAL PROPERTIES LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
MATTERHORN CAPITAL ST EDMUNDS | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
EURODIET PRODUCT TRADING LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL ST. JOSEPH'S TWO | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
2C BROADLAND NORWICH LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
MKAP LEISURE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MKAP PUBS & BARS GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MATTERHORN CAPITAL LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ERROL STREET REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
LAMBS PASSAGE REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-02 | Active | |
ROCK GARDEN LIMITED | Director | 2012-02-29 | CURRENT | 1975-06-11 | Active - Proposal to Strike off | |
COVENT GARDEN RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 1994-08-01 | Liquidation | |
TUTTONS BRASSERIE LIMITED | Director | 2012-02-29 | CURRENT | 1982-12-02 | In Administration | |
DC BARS LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | In Administration | |
DONCASTER BALBY LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
UK CAPITAL LIMITED | Director | 2010-03-31 | CURRENT | 2003-10-10 | Active | |
COFFER HOTELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
PORTLAND ASSETS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2017-01-31 | |
CG RESTAURANTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2007-11-29 | Liquidation | |
LBL MANAGEMENT LIMITED | Director | 2008-01-31 | CURRENT | 2007-11-29 | Liquidation | |
FIRE & STONE LIMITED | Director | 2008-01-31 | CURRENT | 1995-10-02 | Liquidation | |
DM DELIVERED LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-20 | Liquidation | |
COFFER GROUP LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
COFFER CORPORATE LEISURE LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
COFFER INVESTMENTS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
RIDING HOUSE PROPERTY INVESTMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-28 | Active | |
COFFER INVESTMENTS PORTLAND PLACE LIMITED | Director | 2001-10-15 | CURRENT | 1995-12-05 | Active | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-22 | Active | |
DAVIS COFFER LYONS LIMITED | Director | 1991-09-14 | CURRENT | 1987-05-21 | Active | |
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
MATTERHORN CAPITAL TUCKERS POINT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
FES CONTRACTS UK NO 6 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 5 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
EECO CAR PARKS NO.2 LTD | Director | 2015-11-03 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-02-07 | |
LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
FES CONTRACTS UK NO 3 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 7 LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Director | 2014-11-04 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
ANTHONY LYONS INVESTMENTS LIMITED | Director | 2014-05-21 | CURRENT | 2005-03-02 | Active | |
MATTERHORN CAPITAL MEDIA LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-08-18 | |
QUILLPOINT CAPITAL INVESTMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
EECO CAR PARKS NO.1 LTD | Director | 2013-12-04 | CURRENT | 2013-10-24 | Liquidation | |
FES LIGHTING FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
FES LIGHTING EUROPE NO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FES LIGHTING SCANDINAVIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
FES LIGHTING CONTRACTS UK LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
FES LIGHTING EUROPE LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FES LIGHTING UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
PROTEIN PASTA LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-08-18 | |
MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
MKAP LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
36-44 LODGE ROAD LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
LODGE ROAD DEVELOPMENTS | Director | 2010-12-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 2010-12-01 | CURRENT | 1999-07-22 | Active | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2010-12-01 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
MATTERHORN PALOS MEDIA NOMINEES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST LUCIA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
MATTERHORN PALOS VENTURES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
MP FINANCE LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
MP GREY STREET NOMINEE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
MP GREY STREET GP LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
MP SPIRE HULL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE BLACKPOOL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP SPIRE FARNHAM NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
MP GLENTHORNE ROAD LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-08-04 | |
MP SPIRE FARNHAM GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE BLACKPOOL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
MP SPIRE HULL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP REAL ESTATE W6 NO. 2 GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Dissolved 2015-05-05 | |
MP SPIRE NO.1 GP LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
EURODIET LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
CRS LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
CHICAGO RIB SHACK GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL PROPERTIES LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Director | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
MATTERHORN CAPITAL ST EDMUNDS | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
2C BROADLAND NORWICH LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
MKAP PUBS & BARS GROUP LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
MATTERHORN CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
QUILLPOINT CAPITAL LIMITED | Director | 2005-03-14 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT COFFER | ||
Compulsory strike-off action has been discontinued | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Anthony Lyons as a person with significant control on 2022-10-01 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LYONS | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT COFFER | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | |
AD03 | Registers moved to registered inspection location of 30 City Road London EC1Y 2AB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SIMON ALEXANDER MALCOLM CONWAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN CONWAY | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM GRIFFITH SMITH CONWAY 154A CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF SHARES | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL MORTGAGE OF SHARES | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH (THE SECURITY TRUSTEE) | |
INTERCREDITOR DEED BETWEEN ST.JAMES CAPITAL (LONG ACRE) LIMITED (THE "BORROWER"),THE CHARGING COMPANY,THE ORIGINAL MEZZANINE CREDITOR,THE ORIGINAL SENIOR CREDITOR,THE MEZZANINE AGENT,THE SENIOR AGENT AND THE SECURITY TRUSTEE (EACH AS DEFINED) | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH,ASAGENT AND TRUSTEE FOR THE SENIOR CREDITORS AND THE MEZZANINE CREDITOR | |
INTERCREDITOR DEED (AS DEFINED) | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH,ASAGENT AND TRUSTEE FOR THE SENIOR CREDITORS AND THE MEZZANINE CREDITORS (AS DEFINED) | |
MORTGAGE OF SHARES | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH,ASAGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES AND MEZZANINE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JAMES CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST. JAMES CAPITAL LIMITED are:
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