ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON W1U 8EZ- Active
- Private Limited Company
- Company No. 05501991
- Last Updated: 01 Mar 2024
Company Profile
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED was incorporated on Thursday, July 7, 2005 as a Private Limited Company with registered address in LONDON. ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 2 months and 23 days.
| Name | ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED |
|---|---|
| Company number | 05501991 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ |
|---|---|
| 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 |
|---|---|
| Anthony Lyons Investments Limited City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | 07 Jul 2005 |
| MISLEX (456) LIMITED | 21 Sep 2005 |
| THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED | 03 Oct 2005 |