ST JAMES GROUP LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 03190056
- Last Updated: 01 Mar 2024
Company Profile
ST JAMES GROUP LIMITED was incorporated on Wednesday, April 24, 1996 as a Private Limited Company with registered address in COBHAM. ST JAMES GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 5 months.
| Name | ST JAMES GROUP LIMITED |
|---|---|
| Company number | 03190056 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM KT11 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tbg (4) Limited 19 Portsmouth Road, Cobham, KT11 1JG |
Dates: Friday, May 5, 2017 - Friday, May 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tbg (5) Llp 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 48 |
Previous Names
| Name | Change Date |
|---|---|
| ST JAMES GROUP LIMITED | 24 Apr 1996 |