Active - Proposal to Strike off
Company Information for ST. JAMES'S PLACE EIS LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GL7 1FP,
|
Company Registration Number
10110255
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ST. JAMES'S PLACE EIS LIMITED | |
Legal Registered Office | |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GL7 1FP | |
Company Number | 10110255 | |
---|---|---|
Company ID Number | 10110255 | |
Date formed | 2016-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | ||
Return next due | 05/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-10-04 08:27:22 |
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Officer | Role | Date Appointed |
---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
||
ANDREW MARTIN CROFT |
||
DAVID JOHN LAMB |
||
JONATHAN NEIL MCMAHON |
||
IAIN ROB RAYNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 DFM HOLDINGS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-07-15 | Active | |
LINDEN HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-02-20 | CURRENT | 1994-11-15 | Active | |
LINDEN HOUSE GROUP LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
RD PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
ROWAN DARTINGTON TRUSTEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
CABOT PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1998-09-22 | Active | |
DARTINGTON PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1980-04-08 | Active | |
LIBERATE WEALTH (TAUNTON) LIMITED | Company Secretary | 2016-10-05 | CURRENT | 1999-10-27 | Active | |
ROWAN DARTINGTON HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2010-12-15 | Active | |
ROWAN DARTINGTON & CO. LIMITED | Company Secretary | 2016-09-22 | CURRENT | 1992-10-01 | Active | |
REFLECT FINANCIAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2002-02-14 | Active | |
TECHNICAL CONNECTION LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1996-03-27 | Active | |
G.M.B. FINANCIAL SERVICES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
PFPTIME LTD | Company Secretary | 2014-10-09 | CURRENT | 2000-08-04 | Dissolved 2018-07-31 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
SJPC 2000 LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1924-10-21 | Dissolved 2016-04-05 | |
E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-10-11 | Dissolved 2016-04-05 | |
LOPSYSTEM LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1980-06-24 | Dissolved 2016-04-05 | |
ST. JAMES'S PLACE PARTNERSHIP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1946-12-13 | Dissolved 2016-07-05 | |
ANGLIA FINANCIAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1999-09-03 | Dissolved 2016-11-22 | |
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1925-11-04 | Dissolved 2016-11-15 | |
CHAPMAN ASSOCIATES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
PERENNIAL FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2002-12-05 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
LP HOLDCO LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-12-07 | Active | |
SJP AESOP TRUSTEES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
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 ACQUISITION SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2011-08-05 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Company Secretary | 2014-10-07 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-12-02 | Active | |
CHAPMAN HUNTER GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-12-20 | Dissolved 2018-07-24 | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1991-07-03 | Active | |
ST. JAMES'S PLACE UK PLC | Company Secretary | 2014-10-07 | CURRENT | 1991-07-04 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1991-11-07 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1992-04-14 | Active | |
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 UNIT TRUST GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1969-02-10 | Active | |
SJPC CORPORATE INVESTMENTS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1980-01-30 | Active - Proposal to Strike off | |
M.H.S. (HOLDINGS) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1956-01-13 | Active | |
CIRENCO LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1983-11-25 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Company Secretary | 2014-10-07 | CURRENT | 2000-11-24 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-11-06 | Active | |
ARBOR WEALTH MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
FREE ESTATES LIMITED | Director | 2015-11-23 | CURRENT | 2000-08-23 | Active | |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE PLC | Director | 2004-09-01 | CURRENT | 1996-04-01 | Active | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Director | 2004-09-01 | CURRENT | 1991-07-03 | Active | |
SJPC 7 LIMITED | Director | 2003-06-20 | CURRENT | 1987-02-23 | Dissolved 2015-02-17 | |
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED | Director | 2003-06-20 | CURRENT | 1991-05-08 | Dissolved 2014-09-09 | |
SJPC GROUP LIMITED | Director | 2003-06-20 | CURRENT | 1984-12-20 | Dissolved 2014-09-09 | |
ST. JAMES'S PLACE 1990 LIMITED | Director | 2003-06-20 | CURRENT | 1990-06-13 | Dissolved 2015-02-17 | |
ENTELLUS LIMITED | Director | 2003-06-20 | CURRENT | 1982-02-03 | Dissolved 2015-06-16 | |
ST JAMES'S PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 1972-10-10 | Dissolved 2015-06-16 | |
ST.JAMES'S PLACE ADMINISTRATION LIMITED | Director | 2003-06-20 | CURRENT | 1962-11-09 | Dissolved 2015-10-27 | |
SJPC 2000 LIMITED | Director | 2003-06-20 | CURRENT | 1924-10-21 | Dissolved 2016-04-05 | |
LOPSYSTEM LIMITED | Director | 2003-06-20 | CURRENT | 1980-06-24 | Dissolved 2016-04-05 | |
ST. JAMES'S PLACE PARTNERSHIP LIMITED | Director | 2003-06-20 | CURRENT | 1946-12-13 | Dissolved 2016-07-05 | |
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED | Director | 2003-06-20 | CURRENT | 1925-11-04 | Dissolved 2016-11-15 | |
SJP AESOP TRUSTEES LIMITED | Director | 2003-06-20 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE UK PLC | Director | 2003-06-20 | CURRENT | 1991-07-04 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Director | 2003-06-20 | CURRENT | 1992-04-14 | Active | |
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED | Director | 2003-06-20 | CURRENT | 1969-02-10 | Active | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Director | 2003-06-20 | CURRENT | 2000-11-24 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1991-11-07 | Active | |
CRACKSTONE CONSULTANCY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED | Director | 2011-07-05 | CURRENT | 1991-05-08 | Dissolved 2014-09-09 | |
SJP AESOP TRUSTEES LIMITED | Director | 2011-07-05 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Director | 2011-07-05 | CURRENT | 1991-07-03 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Director | 2011-07-05 | CURRENT | 1991-11-07 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Director | 2011-07-05 | CURRENT | 1992-04-14 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE PLC | Director | 2007-12-03 | CURRENT | 1996-04-01 | Active | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Director | 2002-03-18 | CURRENT | 2000-11-24 | Active | |
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED | Director | 1997-11-04 | CURRENT | 1969-02-10 | Active | |
ST. JAMES'S PLACE UK PLC | Director | 2016-02-08 | CURRENT | 1991-07-04 | Active | |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 2011-08-05 | Active | |
E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2014-01-29 | CURRENT | 2000-10-11 | Dissolved 2016-04-05 | |
ANGLIA FINANCIAL LIMITED | Director | 2013-03-20 | CURRENT | 1999-09-03 | Dissolved 2016-11-22 | |
CHAPMAN ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
CHAPMAN HUNTER GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2006-12-20 | Dissolved 2018-07-24 | |
TRING FINANCIAL MANAGEMENT LIMITED | Director | 2013-01-22 | CURRENT | 2005-06-21 | Active | |
LP HOLDCO LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MCMAHON / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MCMAHON / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
AA01 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 250001 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1750001 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 1750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROB RAYNER / 07/04/2016 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ST. JAMES'S PLACE EIS LIMITED are:
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. |