ST JAMES PROJECTS LTD

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON  W1D 5EU
  • Active
  • Private Limited Company
  • Company No. 13879353
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ST JAMES PROJECTS LTD was incorporated on Friday, January 28, 2022 as a Private Limited Company with registered address in LONDON. ST JAMES PROJECTS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years and 27 days.

Name ST JAMES PROJECTS LTD
Company number 13879353
Company type Private Limited Company
Incorporation date 28 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
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
Marc Henry Merran Nationality: British Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jermaine John Paul Nationality: British Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keiran Chang Nationality: British Dates: Friday, January 28, 2022 - Thursday, March 24, 2022
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 30 September
Next annual accounts due 30 June 2025, (125 days left)
Latest accounts 30 September 2023
Next confirmation statement due 25 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ST JAMES PROJECTS LTD.

Previous Names

Name Change Date
ST JAMES PROJECTS LTD 28 Jan 2022