ST JAMES SECRETARIES LIMITED
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON SO30 2AF- Active
- Private Limited Company
- Company No. 03561063
- Last Updated: 01 Mar 2024
Company Profile
ST JAMES SECRETARIES LIMITED was incorporated on Monday, May 11, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. ST JAMES SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 9 months and 12 days.
| Name | ST JAMES SECRETARIES LIMITED |
|---|---|
| Company number | 03561063 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clarke Willmott Llp Edmund Street, B3 2ES |
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against ST JAMES SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST JAMES SECRETARIES LIMITED | 11 May 1998 |