26 ST. James'S Limited

Company Registration Number: 08955947

Company registered in England and Wales

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26 ST. James'S Limited is a Private Company Limited by Shares first registered on 24 March 2014. Its current registered address is in Alcester, Warwickshire.

Registered Address

2 BURNELL CLOSE
BIDFORD-ON-AVON
ALCESTER
WARWICKSHIRE
B50 4AY

There are 6 companies currently registered at this postcode, including this one.

All companies at B50 4AY

Registration Data

Company Number

08955947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4
of which Cash £4
Total Assets £4
Current Liabilities £946
Net Current Assets £-942
Total Net Worth £-842

Previous Names

No previous names

Company Officers

  • HUNG, Pak Kai

    Director

    Appointed on 24 March 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1969

    2
    Burnell Close
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4AY
    England

  • HEIMAN, Osker

    Director

    Appointed on 24 March 2014

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MATHK9. Transaction: MzE2NTAzODQ3MmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548QIWH. Transaction: MzE0NTY3NjMyOGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBVTN. Transaction: MzEzNjA4OTk2NmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJGTL. Transaction: MzEyMDQzOTY4OWFkaXF6a2N4.

  5. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhVVTNhZGlxemtjeA.

  6. 24 March 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: X34BDFEG. Transaction: MzA5Njg1MDI1MmFkaXF6a2N4.

  7. 24 March 2014 Appointment of Mr Pak Kai Hung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BDF9V. Transaction: MzA5Njg1MDIzMWFkaXF6a2N4.

  8. 24 March 2014 Registered office address changed from 1St Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BDF2Y. Transaction: MzA5Njg1MDIwNGFkaXF6a2N4.

  9. 24 March 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BAG0I. Transaction: MzA5NjgyMzM2N2FkaXF6a2N4.

  10. 24 March 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34B9NT6. Transaction: MzA5NjgxNDU5N2FkaXF6a2N4.

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