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4 ST. JAMES'S SQUARE LIMITED - 4 Saint James Square, London, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 01006501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Saint James Square
- London
- SW1Y 4JU 4 Saint James Square, London, SW1Y 4JU UK
Management
- Managing Directors
- ANDERSON, Michael John, Lieutenant Colonel
- KELLY, Christopher Brian
- STAPLES, Graham Ernest, Captain
- PEACOCK, Kenneth Andrew, Colonel
- THOMPSON, Karen Anne
- Company secretaries
- BOND, Marie Louise
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1971-03-31
- Age Of Company 1971-03-31 53 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 94 PICCADILLY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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4 ST. JAMES'S SQUARE LIMITED Company Description
- 4 ST. JAMES'S SQUARE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01006501. Its current trading status is "live". It was registered 1971-03-31. It was previously called 94 PICCADILLY LIMITED. It has declared SIC or NACE codes as "94990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 4 Saint James Square .
Get 4 ST. JAMES'S SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 St. James's Square Limited - 4 Saint James Square, London, SW1Y 4JU, United Kingdom
- 1971-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01006501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01006501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01006501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-09-19) - GAZ1
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-small (2021-06-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-small (2020-05-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-26) - PSC08
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-small (2018-06-14) - AA
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-small (2017-06-27) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-04-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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change-person-secretary-company-with-change-date (2015-08-25) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-director-company-with-name (2014-03-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01
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change-person-secretary-company-with-change-date (2012-11-28) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-director-company-with-name (2011-09-20) - TM01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-09-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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accounts-with-accounts-type-full (2010-06-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 288a
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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legacy (2007-07-04) - 288c
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-full (2007-06-21) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-08-09) - 363a
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legacy (2006-07-10) - 288a
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legacy (2006-06-02) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-25) - AA
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-08-23) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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legacy (2004-03-22) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-22) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-08-23) - 363s
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accounts-with-accounts-type-full (2003-06-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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legacy (2002-08-14) - 288a
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accounts-with-accounts-type-full (2002-06-07) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-full (2001-05-17) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-07-26) - 363s
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memorandum-articles (2000-07-05) - MEM/ARTS
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certificate-change-of-name-company (2000-07-03) - CERTNM
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legacy (2000-06-16) - 288b
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-09) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-11) - AA
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legacy (1998-07-21) - 288a
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legacy (1998-07-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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legacy (1997-07-24) - 288b
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legacy (1997-07-24) - 288a
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accounts-with-accounts-type-full (1997-06-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-07) - 363s
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memorandum-articles (1996-06-27) - MEM/ARTS
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resolution (1996-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-09) - AA
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legacy (1996-05-08) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-07-10) - 363s
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-12-21) - AUD
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-07-13) - 288
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legacy (1994-07-01) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-17) - 288
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accounts-with-accounts-type-full (1993-07-12) - AA
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legacy (1993-07-12) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-05) - 288
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legacy (1992-07-05) - 363s
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accounts-with-accounts-type-full (1992-05-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-08-02) - 363b
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legacy (1991-09-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-25) - 363a
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-09-21) - 288
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legacy (1990-05-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-19) - AA
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legacy (1988-07-19) - 363
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resolution (1988-07-12) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-08-24) - 288
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legacy (1987-08-24) - 363
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accounts-with-accounts-type-full (1987-02-24) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-05) - 363
