ST JAMES' CENTRAL INVESTMENTS LIMITED
BLUE HOUSE GREAT NORTH ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 3NH- Active
- Private Limited Company
- Company No. 09543011
- Last Updated: 01 Mar 2024
Company Profile
ST JAMES' CENTRAL INVESTMENTS LIMITED was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ST JAMES' CENTRAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | ST JAMES' CENTRAL INVESTMENTS LIMITED |
|---|---|
| Company number | 09543011 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE HOUSE GREAT NORTH ROAD JESMOND NEWCASTLE UPON TYNE NE2 3NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tyneside Group Limited Ellison Place, NE1 8XG |
Dates: Friday, March 22, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Paul Clement Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul David Pestell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Graeme Richard Kalbraier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
significant influence or control
|
| Mr Robert William Kalbraier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against ST JAMES' CENTRAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST JAMES' CENTRAL INVESTMENTS LIMITED | 15 Apr 2015 |