St James's Square Realestate Ltd LONDON


St James's Square Realestate Ltd is a private limited company that can be found at 141A Randolph Avenue, Randolph Avenue, London W9 1DN. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director Adrian A., appointed on 15 January 2023.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-01-13 and the deadline for the subsequent filing is 2024-01-27. What is more, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

St James's Square Realestate Ltd Address / Contact

Office Address 141a Randolph Avenue
Office Address2 Randolph Avenue
Town London
Post code W9 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12401452
Date of Incorporation Tue, 14th Jan 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Adrian A.

Position: Director

Appointed: 15 January 2023

Frances V.

Position: Director

Appointed: 14 January 2020

Resigned: 15 January 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Frances V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frances V.

Notified on 14 January 2020
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 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 9th, January 2024
Free Download (1 page)

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