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Home > England & Wales Companies > ST. JAMES'S PLACE (PROPERTIES) LIMITED
Company Information for

ST. JAMES'S PLACE (PROPERTIES) LIMITED

CIRENCESTER, ENGLAND, GL7,
Company Registration Number
06890166
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About St. James's Place (properties) Ltd
ST. JAMES'S PLACE (PROPERTIES) LIMITED was founded on 2009-04-28 and had its registered office in Cirencester. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
ST. JAMES'S PLACE (PROPERTIES) LIMITED
 
Legal Registered Office
CIRENCESTER
ENGLAND
 
Filing Information
Company Number 06890166
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-08
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-06-24 13:10:46
Primary Source:Companies House
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Company Officers of ST. JAMES'S PLACE (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-07
ANDREW MARTIN CROFT
 Director 2009-04-28
IAN STEWART GASCOIGNE
 Director 2014-12-17
CRAIG GORDON GENTLE
 Director 2018-01-01
SONIA GRAVESTOCK
 Director 2009-04-28
DAVID JOHN LAMB
 Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BELLAMY
 Director 2014-12-17 2017-12-31
HUGH JOHN GLADMAN
 Director 2009-04-28 2014-12-17
ST. JAMES'S PLACE ADMINISTRATION LIMITED
 Company Secretary 2009-04-28 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M. S. ESTATES AND FINANCIAL SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE DFM HOLDINGS LIMITED Company Secretary 2017-03-15 CURRENT 2015-07-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-02-20 CURRENT 1994-11-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE GROUP LIMITED Company Secretary 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED RD PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-10-01 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED COLSTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-11-11 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON TRUSTEES LIMITED Company Secretary 2016-10-19 CURRENT 2004-09-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CABOT PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1998-09-22 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED DARTINGTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1980-04-08 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LIBERATE WEALTH (TAUNTON) LIMITED Company Secretary 2016-10-05 CURRENT 1999-10-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON HOLDINGS LIMITED Company Secretary 2016-09-28 CURRENT 2010-12-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON & CO. LIMITED Company Secretary 2016-09-22 CURRENT 1992-10-01 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED REFLECT FINANCIAL LIMITED Company Secretary 2016-04-29 CURRENT 2002-02-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED TECHNICAL CONNECTION LIMITED Company Secretary 2016-04-18 CURRENT 1996-03-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE EIS LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED G.M.B. FINANCIAL SERVICES LIMITED Company Secretary 2014-10-09 CURRENT 2000-09-20 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PFPTIME LTD Company Secretary 2014-10-09 CURRENT 2000-08-04 Dissolved 2018-07-31
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Company Secretary 2014-10-07 CURRENT 2008-10-08 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC 2000 LIMITED Company Secretary 2014-10-07 CURRENT 1924-10-21 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-11 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LOPSYSTEM LIMITED Company Secretary 2014-10-07 CURRENT 1980-06-24 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP LIMITED Company Secretary 2014-10-07 CURRENT 1946-12-13 Dissolved 2016-07-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ANGLIA FINANCIAL LIMITED Company Secretary 2014-10-07 CURRENT 1999-09-03 Dissolved 2016-11-22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Company Secretary 2014-10-07 CURRENT 1925-11-04 Dissolved 2016-11-15
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN ASSOCIATES LIMITED Company Secretary 2014-10-07 CURRENT 1995-04-19 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PERENNIAL FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2002-12-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LP HOLDCO LIMITED Company Secretary 2014-10-07 CURRENT 2012-12-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJP AESOP TRUSTEES LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-13 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Company Secretary 2014-10-07 CURRENT 2008-05-28 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2011-08-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE CHARITABLE FOUNDATION Company Secretary 2014-10-07 CURRENT 2011-10-21 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE NOMINEES LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Company Secretary 2014-10-07 CURRENT 2013-12-02 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN HUNTER GROUP LIMITED Company Secretary 2014-10-07 CURRENT 2006-12-20 Dissolved 2018-07-24
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1991-07-03 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UK PLC Company Secretary 2014-10-07 CURRENT 1991-07-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 1991-11-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE (PCP) LIMITED Company Secretary 2014-10-07 CURRENT 1992-04-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1992-06-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1969-02-10 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC CORPORATE INVESTMENTS LIMITED Company Secretary 2014-10-07 CURRENT 1980-01-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M.H.S. (HOLDINGS) LIMITED Company Secretary 2014-10-07 CURRENT 1956-01-13 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCO LIMITED Company Secretary 2014-10-07 CURRENT 1983-11-25 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Company Secretary 2014-10-07 CURRENT 2000-11-24 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2012-09-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ARBOR WEALTH MANAGEMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ANDREW MARTIN CROFT FREE ESTATES LIMITED Director 2015-11-23 CURRENT 2000-08-23 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE PLC Director 2004-09-01 CURRENT 1996-04-01 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2004-09-01 CURRENT 1991-07-03 Active
ANDREW MARTIN CROFT SJPC 7 LIMITED Director 2003-06-20 CURRENT 1987-02-23 Dissolved 2015-02-17
ANDREW MARTIN CROFT ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2003-06-20 CURRENT 1991-05-08 Dissolved 2014-09-09
ANDREW MARTIN CROFT SJPC GROUP LIMITED Director 2003-06-20 CURRENT 1984-12-20 Dissolved 2014-09-09
ANDREW MARTIN CROFT ST. JAMES'S PLACE 1990 LIMITED Director 2003-06-20 CURRENT 1990-06-13 Dissolved 2015-02-17
ANDREW MARTIN CROFT ENTELLUS LIMITED Director 2003-06-20 CURRENT 1982-02-03 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST JAMES'S PROPERTIES LIMITED Director 2003-06-20 CURRENT 1972-10-10 Dissolved 2015-06-16
ANDREW MARTIN CROFT ST.JAMES'S PLACE ADMINISTRATION LIMITED Director 2003-06-20 CURRENT 1962-11-09 Dissolved 2015-10-27
ANDREW MARTIN CROFT SJPC 2000 LIMITED Director 2003-06-20 CURRENT 1924-10-21 Dissolved 2016-04-05
ANDREW MARTIN CROFT LOPSYSTEM LIMITED Director 2003-06-20 CURRENT 1980-06-24 Dissolved 2016-04-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE PARTNERSHIP LIMITED Director 2003-06-20 CURRENT 1946-12-13 Dissolved 2016-07-05
ANDREW MARTIN CROFT ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Director 2003-06-20 CURRENT 1925-11-04 Dissolved 2016-11-15
ANDREW MARTIN CROFT SJP AESOP TRUSTEES LIMITED Director 2003-06-20 CURRENT 2000-10-13 Active - Proposal to Strike off
ANDREW MARTIN CROFT ST. JAMES'S PLACE UK PLC Director 2003-06-20 CURRENT 1991-07-04 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE (PCP) LIMITED Director 2003-06-20 CURRENT 1992-04-14 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2003-06-20 CURRENT 1969-02-10 Active
ANDREW MARTIN CROFT ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-06-20 CURRENT 2000-11-24 Active
ANDREW MARTIN CROFT ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 1997-11-20 CURRENT 1991-11-07 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
IAN STEWART GASCOIGNE SJP AESOP TRUSTEES LIMITED Director 2014-12-17 CURRENT 2000-10-13 Active - Proposal to Strike off
IAN STEWART GASCOIGNE ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2014-12-17 CURRENT 2011-08-05 Active
IAN STEWART GASCOIGNE ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2014-12-17 CURRENT 1991-11-07 Active
IAN STEWART GASCOIGNE ST.JAMES'S PLACE (PCP) LIMITED Director 2014-12-17 CURRENT 1992-04-14 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2014-12-17 CURRENT 2012-09-04 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
IAN STEWART GASCOIGNE ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2003-12-15 CURRENT 1969-02-10 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-12-15 CURRENT 2000-11-24 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2003-06-20 CURRENT 1991-07-03 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE PLC Director 2003-01-01 CURRENT 1996-04-01 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Director 2018-05-04 CURRENT 1992-06-30 Active - Proposal to Strike off
CRAIG GORDON GENTLE SJPC CORPORATE INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1980-01-30 Active - Proposal to Strike off
CRAIG GORDON GENTLE M.H.S. (HOLDINGS) LIMITED Director 2018-05-04 CURRENT 1956-01-13 Active
CRAIG GORDON GENTLE CIRENCO LIMITED Director 2018-05-04 CURRENT 1983-11-25 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST. JAMES'S PLACE PLC Director 2018-01-01 CURRENT 1996-04-01 Active
CRAIG GORDON GENTLE SJP AESOP TRUSTEES LIMITED Director 2018-01-01 CURRENT 2000-10-13 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2018-01-01 CURRENT 2008-05-28 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2018-01-01 CURRENT 2011-08-05 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE NOMINEES LIMITED Director 2018-01-01 CURRENT 2013-11-06 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 2013-12-02 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-07-15 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2018-01-01 CURRENT 1991-07-03 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE UK PLC Director 2018-01-01 CURRENT 1991-07-04 Active
CRAIG GORDON GENTLE ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2018-01-01 CURRENT 1991-11-07 Active
CRAIG GORDON GENTLE ST.JAMES'S PLACE (PCP) LIMITED Director 2018-01-01 CURRENT 1992-04-14 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 2018-01-01 CURRENT 1969-02-10 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2018-01-01 CURRENT 2000-11-24 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2018-01-01 CURRENT 2012-09-04 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2018-01-01 CURRENT 2013-11-06 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Director 2018-01-01 CURRENT 2014-07-15 Active
SONIA GRAVESTOCK ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2018-05-23 CURRENT 2011-10-21 Active
DAVID JOHN LAMB ST. JAMES'S PLACE EIS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
DAVID JOHN LAMB CRACKSTONE CONSULTANCY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
DAVID JOHN LAMB ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAVID JOHN LAMB ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DAVID JOHN LAMB ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DAVID JOHN LAMB ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2013-04-05 CURRENT 2012-09-04 Active
DAVID JOHN LAMB ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID JOHN LAMB ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
DAVID JOHN LAMB ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2011-07-05 CURRENT 1991-05-08 Dissolved 2014-09-09
DAVID JOHN LAMB SJP AESOP TRUSTEES LIMITED Director 2011-07-05 CURRENT 2000-10-13 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2011-07-05 CURRENT 1991-07-03 Active
DAVID JOHN LAMB ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2011-07-05 CURRENT 1991-11-07 Active
DAVID JOHN LAMB ST.JAMES'S PLACE (PCP) LIMITED Director 2011-07-05 CURRENT 1992-04-14 Active
DAVID JOHN LAMB ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
DAVID JOHN LAMB ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active - Proposal to Strike off
DAVID JOHN LAMB ST. JAMES'S PLACE PLC Director 2007-12-03 CURRENT 1996-04-01 Active
DAVID JOHN LAMB ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2002-03-18 CURRENT 2000-11-24 Active
DAVID JOHN LAMB ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Director 1997-11-04 CURRENT 1969-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-08DS01APPLICATION FOR STRIKING-OFF
2018-01-03AP01DIRECTOR APPOINTED MR CRAIG GORDON GENTLE
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-05-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-03-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-03-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2016-07-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 FULL LIST
2016-06-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-06-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0126/07/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18AP01DIRECTOR APPOINTED MR DAVID CHARLES BELLAMY
2014-12-18AP01DIRECTOR APPOINTED MR IAN STEWART GASCOIGNE
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY ST. JAMES'S PLACE ADMINISTRATION LIMITED
2014-10-28AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0126/07/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-16AR0126/07/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-31AR0126/07/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-09AR0126/07/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-09AR0126/07/10 FULL LIST
2010-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-29RES01ADOPT ARTICLES 12/07/2010
2010-02-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST JAMES'S PLACE HOUSE DOLLAR STREET CIRENCESTER GL7 2AQ ENGLAND
2009-08-19363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-05-13225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ST. JAMES'S PLACE (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. JAMES'S PLACE (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. JAMES'S PLACE (PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ST. JAMES'S PLACE (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JAMES'S PLACE (PROPERTIES) LIMITED
Trademarks
We have not found any records of ST. JAMES'S PLACE (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JAMES'S PLACE (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ST. JAMES'S PLACE (PROPERTIES) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ST. JAMES'S PLACE (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JAMES'S PLACE (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JAMES'S PLACE (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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