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15 Great James Street Limited LONDON

15 Great James Street started in year 2015 as Private Limited Company with registration number 09585455. The 15 Great James Street company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 66 St. James's Street. Postal code: SW1A 1NE.

The company has one director. Christian S., appointed on 24 May 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christian S. who worked with the the company until 5 September 2019.

15 Great James Street Limited Address / Contact

Office Address 66 St. James's Street
Office Address2 St. James's
Town London
Post code SW1A 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09585455
Date of Incorporation Tue, 12th May 2015
Industry Buying and selling of own real estate
End of financial Year 28th November
Company age 9 years old
Account next due date Fri, 24th Nov 2023 (164 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Christian S.

Position: Director

Appointed: 24 May 2021

Robert L.

Position: Director

Appointed: 13 August 2015

Resigned: 17 July 2023

Krishan P.

Position: Director

Appointed: 13 August 2015

Resigned: 12 August 2019

Christian S.

Position: Secretary

Appointed: 12 May 2015

Resigned: 05 September 2019

Christian S.

Position: Director

Appointed: 12 May 2015

Resigned: 05 September 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Christian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Caroline R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christian S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christian S.

Notified on 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline R.

Notified on 2 March 2017
Ceased on 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian S.

Notified on 6 April 2016
Ceased on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand128307
Debtors44 990632
Net Assets Liabilities-930 076-958 043
Other Debtors5 346632
Total Inventories4 548 1875 423 895
Other
Accrued Liabilities Deferred Income1 4001 550
Amounts Owed By Subsidiaries39 644 
Amounts Owed To Other Related Parties Other Than Directors 274 416
Average Number Employees During Period11
Bank Borrowings Overdrafts2 829 4493 996 460
Creditors2 829 4494 270 876
Nominal Value Allotted Share Capital11
Number Shares Issued Fully Paid 1
Other Creditors30 00030 000
Par Value Share 1
Trade Creditors Trade Payables271 64911 905

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Extension of current accouting period to March 31, 2024
filed on: 20th, December 2023 		Free Download (1 page)

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