BizStats
You are here: bizstats.co.uk > a-z index > S list > ST list > ST list > ST J list

St James Centre Limited BELFAST

St James Centre started in year 2005 as Private Limited Company with registration number NI056928. The St James Centre company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Belfast at Aisling House. Postal code: BT9 5FL.

The firm has one director. Patrick M., appointed on 17 June 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael H. who worked with the the firm until 17 June 2016.

St James Centre Limited Address / Contact

Office Address Aisling House
Office Address2 50 Stranmillis Embankment
Town Belfast
Post code BT9 5FL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI056928
Date of Incorporation Thu, 20th Oct 2005
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Patrick M.

Position: Director

Appointed: 17 June 2016

Michael H.

Position: Director

Appointed: 08 December 2005

Resigned: 17 June 2016

Michael H.

Position: Secretary

Appointed: 08 December 2005

Resigned: 17 June 2016

Lesley H.

Position: Director

Appointed: 08 December 2005

Resigned: 01 April 2013

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 20 October 2005

Resigned: 08 December 2005

Moyne Nominees Limited

Position: Director

Appointed: 20 October 2005

Resigned: 08 December 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Pat M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Donegall Place Investments Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pat M.

Notified on 20 October 2016
Nature of control: significiant influence or control

Donegall Place Investments Limited

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

Legal authority The Companies (Northern Ireland) Order 1986
Legal form Private Company Limited By Shares
Notified on 20 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth4 4414 441    
Balance Sheet
Current Assets4 4414 4414 4414 4414 4414 441
Net Assets Liabilities  4 4414 4414 4414 441
Debtors4 4414 441    
Net Assets Liabilities Including Pension Asset Liability4 4414 441    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve4 4394 439    
Shareholder Funds4 4414 441    
Other
Net Current Assets Liabilities4 4414 4414 4414 4414 4414 441
Total Assets Less Current Liabilities4 4414 4414 4414 4414 4414 441
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 30th, November 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.