Company Information for

4 ST. JAMES'S SQUARE LIMITED

4 SAINT JAMES SQUARE, LONDON, SW1Y 4JU,

Company Registration Number

01006501

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 4 St. James's Square Ltd

4 ST. JAMES'S SQUARE LIMITED was founded on 1971-03-31 and has its registered office in London. The organisation's status is listed as "Active". 4 St. James's Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
4 ST. JAMES'S SQUARE LIMITED
Legal Registered Office
4 SAINT JAMES SQUARE
LONDON
SW1Y 4JU
Other companies in SW1Y

Filing Information

Company Number01006501
Date formed1971-03-31
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 06:54:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marie Louise Bond Company Secretary 2018-03-27
Michael John Anderson Director GOVERNMENT OFFICIAL 2009-06-15 UNITED KINGDOM
Christopher Brian Kelly Director ENTREPRENEUR 2015-06-08 ENGLAND
Godfrey Owen Linnett Director RETIRED 2013-06-11 UNITED KINGDOM
Graham Ernest Staples Director RETIRED 2013-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey John Anthony Hassell Company Secretary 2005-04-07 2018-03-27
John Douglas Hilton Briggs Director 2010-06-01 2015-06-08
William Leslie Weller Director 2002-06-17 2014-03-21
James Maurice Sydney Ekins Director 1991-07-01 2013-06-11
Brian Robert Outhwaite Director 1991-07-17 2011-11-12
Nigelion Charles Kettlewell Director 1999-06-07 2011-06-13
Robert Ross Vallings Director 2006-06-12 2010-12-31
Denis Bryan Andrews Director 1994-06-13 2007-04-25
James Cecil Cumine Russell Director 1997-06-09 2006-04-10
Kevin Francis Robbin Company Secretary 2004-02-25 2005-04-07
Emelda Joyce Indra Pedropillai Company Secretary 2003-02-12 2004-02-25
Michael Ebbitt Company Secretary 1998-03-05 2003-05-11
Francis Bruen Director 1991-07-01 2001-06-18
Geoffrey John Wilson Director 1997-06-09 1998-09-17
John Anthony Holt Company Secretary 1992-06-15 1998-02-27
Ralph James Bury Director 1996-02-26 1997-09-14
William Leslie Weller Director 1996-02-26 1997-06-09
Geoffrey Hugh Whitby Howlett Director 1994-06-13 1995-09-27
Brian John Maynard Tovey Director 1994-06-13 1995-08-10
James Cecil Cumine Russell Director 1993-06-14 1994-06-13
Ralph James Bury Director 1991-07-01 1994-01-26
Edward Herbert Mayes Company Secretary 1991-07-01 1992-06-15
John Orbach Director 1991-07-01 1991-07-17

Related Directorships for Christopher Brian Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Brian Kelly LIGHT SPACE LAND LTDDirector 2016-08-01 CURRENT 2016-05-31 Active
Christopher Brian Kelly NEWFIELD MANAGEMENT LIMITEDDirector 1999-11-11 CURRENT 1999-11-09 Active