25 St James's Place Management Company Limited HARTLEY WINTNEY


25 St James's Place Management Company started in year 1991 as Private Limited Company with registration number 02645982. The 25 St James's Place Management Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hartley Wintney at Oakleigh House. Postal code: RG27 8PE.

Currently there are 2 directors in the the firm, namely Christopher Y. and Jane S.. In addition one secretary - Jane S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John F. who worked with the the firm until 11 July 2005.

25 St James's Place Management Company Limited Address / Contact

Office Address Oakleigh House
Office Address2 High Street
Town Hartley Wintney
Post code RG27 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02645982
Date of Incorporation Mon, 16th Sep 1991
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 31st December
Company age 29 years old
Account next due date Wed, 30th Sep 2020 (180 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated Mon, 16th Sep 2019

Company staff

Christopher Y.

Position: Director

Appointed: 04 September 2019

Jane S.

Position: Secretary

Appointed: 11 July 2005

Jane S.

Position: Director

Appointed: 31 December 1998

David K.

Position: Director

Appointed: 01 April 2010

Resigned: 25 September 2019

John F.

Position: Secretary

Appointed: 31 December 1998

Resigned: 11 July 2005

John F.

Position: Director

Appointed: 16 September 1992

Resigned: 01 April 2010

John S.

Position: Director

Appointed: 16 September 1992

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Kaye Enterprises Limited from Hook, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kaye Enterprises Limited

Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2332671
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2018/12/31
filed on: 10th, October 2019
Free Download (14 pages)

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