24a ST James'S Street Management Company Limited

Company Registration Number: 07858421

Company registered in England and Wales

Approximate Location Map
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24a ST James'S Street Management Company Limited is a Private Company Limited by Shares first registered on 23 November 2011. Its current registered address is in Brighton.

Registered Address

HAINES & CO CHARTERED ACCOUNTANTS
28-29 CARLTON TERRACE
BRIGHTON
BN41 1UR

There are 192 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

07858421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • KRESS, John Arnold

    Secretary

    Appointed on 23 November 2011

     

    4
    Colville Court
    High Street
    Great Missenden
    Bucks
    HP16 0BX
    United Kingdom

  • SHPAIZER, Michael

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    Garden House
    75 Cottenham Park Road
    London
    SW20 0DR
    England

  • KRESS, John Arnold

    Director

    Appointed on 23 November 2011

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Architect

    Month of birth: November 1943

    4
    Colville Court
    High Street
    Great Missenden
    Bucks
    HP16 0BX
    United Kingdom

  • PLOCKI, Zbigniew Maciej

    Director

    Appointed on 23 November 2011

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Architect

    Month of birth: November 1935

    105
    The Avenue, Ealing
    London
    W13 8JT
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 Termination of appointment of Zbigniew Maciej Plocki as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: R665J7R4. Transaction: MzE3NzU3OTkwMGFkaXF6a2N4.

  2. 23 May 2017 Appointment of Mr Michael Shpaizer as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: A666OYMH. Transaction: MzE3NjE1MTkzMWFkaXF6a2N4.

  3. 22 May 2017 Termination of appointment of John Arnold Kress as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: A666OYP5. Transaction: MzE3NjE1MTkyN2FkaXF6a2N4.

  4. 18 April 2017 Registered office address changed from C/O James Cubitt + Partners Ltd 2nd Floor Exchange Plaza 58 Uxbridge Road London W5 2st to 28-29 Carlton Terrace Portslade Brighton BN41 1UR on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: A63WUTYO. Transaction: MzE3MzU3Mjc5M2FkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ855D. Transaction: MzE2NjIwNDc4NGFkaXF6a2N4.

  6. 17 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYQMG. Transaction: MzE1NTI5NzkxN2FkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCIU5N. Transaction: MzEzOTQ1MzE0N2FkaXF6a2N4.

  8. 24 September 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQE08. Transaction: MzEzMTI1NzE2OGFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEMH7. Transaction: MzExMjcxNTIwNWFkaXF6a2N4.

  10. 8 September 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3FOMGQ1. Transaction: MzEwNzA3ODIwM2FkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJE2I. Transaction: MzA4OTg0NTM4MGFkaXF6a2N4.

  12. 24 July 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2D9UQN5. Transaction: MzA4MjA5NDcyNmFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZF4XD. Transaction: MzA2ODY0MzIzNWFkaXF6a2N4.

  14. 22 May 2012 Registered office address changed from Exchange Plaza 58 Uxbridge Road London W5 5TL United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: A198C669. Transaction: MzA1Nzg4MTQ4NmFkaXF6a2N4.

  15. 30 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTUzOTg1OWFkaXF6a2N4.

  16. 30 January 2012 Current accounting period extended from 30 November 2012 to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA01. Barcode: A11FW4HE. Transaction: MzA1MTUzOTc2OWFkaXF6a2N4.

  17. 23 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF0BNZHQ. Transaction: MzA0NzY3MTUxMWFkaXF6a2N4.

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