Company Information for ST. JAMES SECRETARIAT LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
|
Company Registration Number
02744884
Private Limited Company
Active |
Company Name | |
---|---|
ST. JAMES SECRETARIAT LIMITED | |
Legal Registered Office | |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4Y | |
Company Number | 02744884 | |
---|---|---|
Company ID Number | 02744884 | |
Date formed | 1992-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 09:57:28 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID BOSTOCK |
||
TOM PAUL ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAWSON |
Company Secretary | ||
ALAN DAWSON |
Director | ||
ROWENA WATTRUS |
Company Secretary | ||
NIGEL DAVID BOSTOCK |
Director | ||
MICHAEL EDWARD HICKS |
Director | ||
FEROZE AHMAD DADA |
Director | ||
DAVID CRAIG MELLOR |
Director | ||
ANDREW JOHN PIANCA |
Director | ||
GEORGE ROBERTSON CRANSTON |
Director | ||
PHILIP ANDREW HARDWICK |
Company Secretary | ||
PATRICK NEIL REGINALD JENKINS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK WHITEHILL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CROWE CORPORATE FINANCE UK LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-29 | Active | |
CROWE HORWATH LIMITED | Director | 2017-12-08 | CURRENT | 2010-09-24 | Active | |
CROWE CLARK WHITEHILL LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-27 | Active | |
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1995-09-08 | Active | |
CROWE CLARK WHITEHILL CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 2004-02-04 | Active | |
HORWATH CLARK WHITEHILL SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2010-04-30 | Active | |
TRADEGREEN | Director | 2017-12-08 | CURRENT | 1995-09-07 | Active | |
NEW STREET SQUARE SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 2001-08-16 | Active | |
ACCELERATE COMMUNITY LIMITED | Director | 2017-12-08 | CURRENT | 1976-05-18 | Active | |
HCW RECOVERY SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
HORWATH CLARK WHITEHILL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1994-05-05 | Active | |
HCW SECRETARIES LIMITED | Director | 2017-12-08 | CURRENT | 1996-05-02 | Active | |
HORWATH HTL LTD | Director | 2017-12-08 | CURRENT | 1996-05-28 | Active | |
FREEMAN & PARTNERS LIMITED | Director | 2017-12-08 | CURRENT | 2011-10-04 | Active | |
HCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1986-03-14 | Active | |
RAPID 3994 LIMITED | Director | 2017-12-08 | CURRENT | 1987-10-19 | Active | |
HCW REGISTRARS LIMITED | Director | 2017-12-08 | CURRENT | 1973-06-04 | Active | |
HORWATH CLARK WHITEHILL | Director | 2017-12-08 | CURRENT | 1975-12-16 | Active | |
HORWATH CONSULTING LIMITED | Director | 2017-12-08 | CURRENT | 1984-06-14 | Active | |
HORWATH UK LIMITED | Director | 2017-12-08 | CURRENT | 1996-07-23 | Active | |
CCW FINANCIAL PLANNING LIMITED | Director | 2017-12-08 | CURRENT | 1997-08-28 | Active | |
ARTICLINK LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-30 | Active | |
CROWE CLARK WHITEHILL SERVICES LIMITED | Director | 2013-08-21 | CURRENT | 2010-02-02 | Active | |
CROWE FINANCIAL PLANNING UK LIMITED | Director | 2013-04-01 | CURRENT | 1997-08-06 | Active | |
CROWE (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2010-09-10 | Active | |
TEN CDW UNLIMITED | Director | 2017-01-03 | CURRENT | 2014-12-19 | Active | |
RAPID 3994 LIMITED | Director | 2015-08-07 | CURRENT | 1987-10-19 | Active | |
CROWE (LONDON) LIMITED | Director | 2012-11-21 | CURRENT | 2010-09-10 | Active | |
FIRST C.B. TRUSTEE LIMITED | Director | 2008-12-01 | CURRENT | 1946-03-18 | Active | |
FIFTH C.B. TRUSTEE LIMITED | Director | 2008-12-01 | CURRENT | 1972-06-14 | Active | |
SECOND C.B.TRUSTEE LIMITED | Director | 2008-12-01 | CURRENT | 1946-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Current accounting period extended from 28/02/22 TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR TOM PAUL ELLIOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM PAUL ELLIOTT | |
AP01 | DIRECTOR APPOINTED MARK JEREMY ANDERSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
PSC05 | Change of details for Crowe Clark Whitehill (London) Limited as a person with significant control on 2018-06-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Mr. Nigel David Bostock on 2018-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON | |
TM02 | Termination of appointment of Alan Dawson on 2017-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AP03 | Appointment of Alan Dawson as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Rowena Wattrus on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS | |
AP01 | DIRECTOR APPOINTED TOM PAUL ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR. ALAN DAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BOSTOCK | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIANCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEROZE DADA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 29/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 29/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O C/O CROWE CLARK WHITEHILL LLP 10 ST BRIDE'S HOUSE SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AHMAD DADA / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED DAVID CRAIG MELLOR | |
AR01 | 29/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN PIANCA | |
AP01 | DIRECTOR APPOINTED GEORGE ROBERTSON CRANSTON | |
AR01 | 29/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/05/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | |
363b | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 17/09/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JAMES SECRETARIAT LIMITED
Cash Bank In Hand | 2012-02-29 | £ 10 |
---|---|---|
Shareholder Funds | 2012-02-29 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ST. JAMES SECRETARIAT LIMITED are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |