15 GREAT JAMES STREET LIMITED
66 ST. JAMES'S STREET, ST. JAMES'S, LONDON SW1A 1NE- Active
- Private Limited Company
- Company No. 09585455
- Last Updated: 01 Mar 2024
Company Profile
15 GREAT JAMES STREET LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LONDON. 15 GREAT JAMES STREET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | 15 GREAT JAMES STREET LIMITED |
|---|---|
| Company number | 09585455 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ST. JAMES'S STREET ST. JAMES'S LONDON SW1A 1NE |
|---|---|
| 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 |
|---|---|
| Sir Christian St John Sweeting Nationality: British |
Dates: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caroline Teresa Rea Nationality: British |
Dates: Thursday, March 2, 2017 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Sweeting Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| 15 GREAT JAMES STREET LIMITED | 12 May 2015 |