St James's Properties Management Limited LONDON


St James's Properties Management started in year 2001 as Private Limited Company with registration number 04225073. The St James's Properties Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since March 1, 2022 St James's Properties Management Limited is no longer carrying the name St James's Property Management.

At present there are 2 directors in the the company, namely Emma G. and Anthony G.. In addition one secretary - Anthony G. - is with the firm. As of 23 April 2024, there was 1 ex director - Kevin G.. There were no ex secretaries.

St James's Properties Management Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04225073
Date of Incorporation Wed, 30th May 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Emma G.

Position: Director

Appointed: 08 July 2014

Anthony G.

Position: Secretary

Appointed: 30 May 2001

Anthony G.

Position: Director

Appointed: 30 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 30 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 May 2001

Resigned: 30 May 2001

Kevin G.

Position: Director

Appointed: 30 May 2001

Resigned: 30 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Anthony G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony G.

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

Company previous names

St James's Property Management March 1, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, July 2023
Free Download (4 pages)

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