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CITY & ST JAMES PROPERTY LIMITED

Learn more about CITY & ST JAMES PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-14 GRAFTON STREET, LONDON, W1S 4EW

CITY & ST JAMES PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00851459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.11
dissolution date: 2009.09.08
last member list: 2008.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.21
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.09.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.07
£2.95
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ADOPT ARTICLES 24/03/2009
Form type: RES01
Date: 2009.04.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.30
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SOLVENCY STATEMENT DATED 24/03/09
Form type: CAP-SS
Date: 2009.03.30
£2.95
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MIN DETAIL AMEND CAPITAL EFF 30/03/09
Form type: CAP-MDSC
Date: 2009.03.30
£2.95
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REDUCE ISSUED CAPITAL 24/03/2009
Form type: RES06
Date: 2009.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS PAUL WILLIAM NICHOLSON LOGGED FORM
Form type: 288c
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
Form type: 288c
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 180 BROMPTON ROAD, LONDON, SW3 1HQ
Form type: 287
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
Form type: 225
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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S366A DISP HOLDING AGM 29/05/03
Form type: ELRES
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: ELRES
Document description: S386 DISP APP AUDS 29/05/03
Document type: ANNOTATION
Date: 2003.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.13
£2.95
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COMPANY NAME CHANGED, MARPLES RIDGWAY PROPERTIES LIMIT, ED, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, AVON BA2 3EY
Form type: 287
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 18/03/99 TO 31/08/98
Form type: 225
Date: 1998.09.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 18/03/98
Form type: 225
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/97
Form type: SRES03
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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ADOPT MEM AND ARTS 29/05/96
Form type: SRES01
Date: 1996.06.12
£2.95
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REDESIGNATION OF SHARES 29/05/96
Form type: SRES13
Date: 1996.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24

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Company directors and board members:

PAUL WILLIAM NICHOLSON (dissolve)
Secretary, 1999.06.23 - 2009.09.08
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
PAUL WILLIAM NICHOLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2009.09.08
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
ELI ALLEN SHAHMOON (dissolve)
Director, PROPERTY MANAGER, 1998.03.18 - 2009.09.08
1 CHURCH MOUNT , LONDON
N2 0RW
JOHN EDWIN ECKETT (dissolve)
Secretary, ADMINISTRATION MANAGER, 1991.06.17 - 1992.12.04
7 LATE BROADS WINSLEY , BRADFORD ON AVON
BA15 2NW, WILTSHIRE
JOHN FRANK MEDDINS (dissolve)
Secretary, 1999.01.29 - 1999.06.30
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
BRIAN EDWARD ROSSITER (dissolve)
Secretary, 1992.12.04 - 1999.01.29
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
MALCOLM JAMES ABLETT (dissolve)
Director, ASSOCIATE DIRECTOR, 1991.05.31 - 2003.03.31
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
JOHN FRANK MEDDINS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1999.06.30
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE

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Information about the Private Limited Company CITY & ST JAMES PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data