The St. James's Club Limited in St James's LONDON - SW1A 1LS

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The St. James's Club Limited LONDON

Founded in 1994, The St. James's Club, classified under reg no. 02968645 is an active company. Currently registered at 7-8 Park Place SW1A 1LS, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd November 1994 The St. James's Club Limited is no longer carrying the name Cabincentre.

The firm has 2 directors, namely Hassan M., Iqraa M.. Of them, Hassan M., Iqraa M. have been with the company the longest, being appointed on 4 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The St. James's Club Limited Address / Contact

Office Address	7-8 Park Place
Office Address2	St James's
Town	London
Post code	SW1A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02968645
Date of Incorporation	Fri, 16th Sep 1994
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Hassan M.

Position: Director

Appointed: 04 November 2010

Iqraa M.

Position: Director

Appointed: 04 November 2010

Alan L.

Position: Director

Appointed: 01 January 2009

Resigned: 04 November 2010

David R.

Position: Director

Appointed: 01 January 2009

Resigned: 04 November 2010

Gary L.

Position: Director

Appointed: 13 July 2005

Resigned: 04 November 2010

Elliot R.

Position: Director

Appointed: 22 June 2005

Resigned: 04 November 2010

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 June 2005

Resigned: 04 November 2010

Eric G.

Position: Secretary

Appointed: 22 June 2005

Resigned: 22 June 2005

Leopold N.

Position: Director

Appointed: 09 September 1996

Resigned: 22 June 2005

Harry S.

Position: Director

Appointed: 22 January 1996

Resigned: 22 June 2005

Marion O.

Position: Secretary

Appointed: 28 April 1995

Resigned: 22 June 2005

Marion O.

Position: Director

Appointed: 13 October 1994

Resigned: 22 June 2005

Cyril S.

Position: Director

Appointed: 29 September 1994

Resigned: 22 June 2005

Bridget D.

Position: Secretary

Appointed: 29 September 1994

Resigned: 28 April 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 1994

Resigned: 29 September 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1994

Resigned: 29 September 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Sea Capital Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sea Capital Limited

7-8 Park Place, St James's, London, United Kingdom, SW1A 1LS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07412395
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

Cabincentre	November 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, December 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th October 2014: 3750000.00 GBP	capital
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 19th, May 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 16th September 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2006 filed on: 29th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 29th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 5th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 5th, February 2007	accounts	Free Download (13 pages)
363a	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, March 2004	accounts	Free Download (16 pages)
363a	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
363a	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, April 2003	accounts	Free Download (14 pages)
363a	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (9 pages)
363a	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 3rd, May 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 3rd, May 2002	accounts	Free Download (14 pages)
363a	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (8 pages)
363a	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 11th, April 2001	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 11th, April 2001	accounts	Free Download (15 pages)
363a	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (9 pages)
363a	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 19th, April 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 19th, April 2000	accounts	Free Download (15 pages)
363a	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (12 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 18th, March 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 18th, March 1999	accounts	Free Download (16 pages)
363a	Annual return up to 29th October 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (11 pages)
363a	Annual return up to 29th October 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 29th, September 1998	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 29th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
363s	Annual return up to 20th October 1997 with shareholders record filed on: 20th, October 1997	annual return	Free Download (13 pages)
363s	Annual return up to 20th October 1997 with shareholders record filed on: 20th, October 1997	annual return	Free Download (13 pages)
363(288)	20th October 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 31st October 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (9 pages)
363s	Annual return up to 31st October 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, July 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 22nd, July 1996	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/96 to 31/12/95 filed on: 22nd, April 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/96 to 31/12/95 filed on: 22nd, April 1996	accounts	Free Download (1 page)
363s	Annual return up to 18th October 1995 with shareholders record filed on: 18th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 1995 with shareholders record filed on: 18th, October 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/09 to 28/02 filed on: 14th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 28/02 filed on: 14th, September 1995	accounts	Free Download (1 page)

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