ST JAMES NOMINEES LIMITED
AILESBURY COURT, HIGH STREET, MARLBOROUGH SN8 1AA- Active
- Private Limited Company
- Company No. 08656674
- Last Updated: 01 Mar 2024
Company Profile
ST JAMES NOMINEES LIMITED was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in MARLBOROUGH. ST JAMES NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 1 day.
| Name | ST JAMES NOMINEES LIMITED |
|---|---|
| Company number | 08656674 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AILESBURY COURT HIGH STREET MARLBOROUGH SN8 1AA |
|---|---|
| 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 |
|---|---|
| Hadleigh Pvt Limited Charles Street, W1J 5EN |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Martyn Meade Nationality: British |
Dates: Wednesday, March 1, 2017 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against ST JAMES NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST JAMES NOMINEES LIMITED | 19 Aug 2013 |