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4 ST. JAMES'S SQUARE LIMITED

Learn more about 4 ST. JAMES'S SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SAINT JAMES SQUARE, LONDON, SW1Y 4JU

4 ST. JAMES'S SQUARE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01006501
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Previous names:

Company 4 ST. JAMES'S SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01006501, established in United Kingdom on the 31. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called 94 PICCADILLY LIMITED. The company is based on 4 SAINT JAMES SQUARE, LONDON, SW1Y 4JU. Business of the company 4 ST. JAMES'S SQUARE LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "27/06/16 NO MEMBER LIST" from the 2016.06.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.27. We do not have any information about the company 4 ST. JAMES'S SQUARE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.05.07

List of company documents:

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27/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.27
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 25/08/2015
Form type: CH01
Date: 2015.08.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ANTHONY HASSELL / 25/08/2015
Form type: CH03
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GRAHAM ERNEST STAPLES / 25/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GODFREY OWEN LINNETT / 25/08/2015
Form type: CH01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN KELLY / 25/08/2015
Form type: CH01
Date: 2015.08.25
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21/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS
Form type: TM01
Date: 2015.08.04
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DIRECTOR APPOINTED MR CHRISTOPHER BRIAN KELLY
Form type: AP01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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21/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER
Form type: TM01
Date: 2014.03.21
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21/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR APPOINTED CAPTAIN GRAHAM STAPLES
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED COLONEL GODFREY OWEN LINNETT
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS
Form type: TM01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ANTHONY HASSELL / 26/10/2012
Form type: CH03
Date: 2012.11.28
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21/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN OUTHWAITE
Form type: TM01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
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21/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 20/06/2011
Form type: CH01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLINGS
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR NIGELION KETTLEWELL
Form type: TM01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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21/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGELION CHARLES KETTLEWELL / 20/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 20/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR APPOINTED MR JOHN DOUGLAS HILTON BRIGGS
Form type: AP01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS VALLINGS / 20/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN BRIAN ROBERT OUTHWAITE / 20/07/2010
Form type: CH01
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN ANTHONY HASSELL / 12/07/2010
Form type: CH03
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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DIRECTOR APPOINTED LIEUTENANT COLONEL MICHAEL JOHN ANDERSON
Form type: 288a
Date: 2009.08.14
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ANNUAL RETURN MADE UP TO 21/07/09
Form type: 363a
Date: 2009.08.13
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ANNUAL RETURN MADE UP TO 21/07/08
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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ANNUAL RETURN MADE UP TO 21/07/07
Form type: 363a
Date: 2007.09.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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ANNUAL RETURN MADE UP TO 21/07/06
Form type: 363a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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ANNUAL RETURN MADE UP TO 21/07/05
Form type: 363s
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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ANNUAL RETURN MADE UP TO 21/07/04
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
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ANNUAL RETURN MADE UP TO 21/07/03
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.13

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Company directors and board members:

GEOFFREY JOHN ANTHONY HASSELL (current)
Secretary, ACCOUNTANT, 2005.04.07
4 SAINT JAMES SQUARE LONDON ,
SW1Y 4JU
MICHAEL JOHN ANDERSON (current)
Director, GOVERNMENT OFFICIAL, 2009.06.15
4 SAINT JAMES SQUARE LONDON ,
SW1Y 4JU
CHRISTOPHER BRIAN KELLY (current)
Director, ENTREPRENEUR, 2015.06.08
4 SAINT JAMES SQUARE LONDON ,
SW1Y 4JU
GODFREY OWEN LINNETT (current)
Director, RETIRED, 2013.06.11
4 SAINT JAMES SQUARE LONDON ,
SW1Y 4JU
GRAHAM ERNEST STAPLES (current)
Director, RETIRED, 2013.06.11
4 SAINT JAMES SQUARE LONDON ,
SW1Y 4JU
MICHAEL EBBITT (resigned)
Secretary, 1998.03.05 - 2003.05.11
1 FORESTERS CLOSE NORLEY , FRODSHAM
WA6 8NN, CHESHIRE
JOHN ANTHONY HOLT (resigned)
Secretary, 1992.06.15 - 1998.02.27
7 DRYDEN COURT PARKLEYS HAM , RICHMOND UPON THAMES
TW10 5LJ, SURREY
EDWARD HERBERT MAYES (resigned)
Secretary, 1991.07.01 - 1992.06.15
121 KENMORE AVENUE , HARROW
HA3 8PB, MIDDLESEX
EMELDA JOYCE INDRA PEDROPILLAI (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.02.12 - 2004.02.25
60 HAREFIELD AVENUE , CHEAM
SM2 7NE, SURREY
KEVIN FRANCIS ROBBIN (resigned)
Secretary, 2004.02.25 - 2005.04.07
THE ORCHARD FORD , SALISBURY
SP4 6DN, WILTSHIRE
DENIS BRYAN ANDREWS (resigned)
Director, RETIRED, 1994.06.13 - 2007.04.25
8 BRAMBLES PARK BRAMLEY , GUILDFORD
GU5 0BA, SURREY
JOHN DOUGLAS HILTON BRIGGS (resigned)
Director, RETIRED, 2010.06.01 - 2015.06.08
20 WESTMORELAND ROAD , LONDON
SW13 9RY
FRANCIS BRUEN (resigned)
Director, MANAGEMENT CONSULTAN, 1991.07.01 - 2001.06.18
54 LINCOLN HOUSE BASIL STREET , LONDON
SW3 1AW
RALPH JAMES BURY (resigned)
Director, CONSULTANT, 1996.02.26 - 1997.09.14
YEOMANS 4 WOODBRIDGE PARK , EAST PRESTON
BN16 1NL, WEST SUSSEX
RALPH JAMES BURY (resigned)
Director, MERCHANT BANKER, 1991.07.01 - 1994.01.26
YEOMANS 4 WOODBRIDGE PARK , EAST PRESTON
BN16 1NL, WEST SUSSEX
JAMES MAURICE SYDNEY EKINS (resigned)
Director, CHARTERED SECRETARY, 1991.07.01 - 2013.06.11
BROWNS 52 BROAD STREET , ALRESFORD
SO24 9AN, HAMPSHIRE
GEOFFREY HUGH WHITBY HOWLETT (resigned)
Director, RETIRED, 1994.06.13 - 1995.09.27
INNSACRE SHIPTON GORGE , BRIDPORT
DT6 4LJ, DORSET
NIGELION CHARLES KETTLEWELL (resigned)
Director, RETIRED, 1999.06.07 - 2011.06.13
LOWER HOLT FARM MELBURY OSMOND , DORCHESTER
DT2 0LX, DORSET
GREAT BRITAIN
JOHN ORBACH (resigned)
Director, RETIRED, 1991.07.01 - 1991.07.17
SMALLS FARM , HORSMONDEN
TN12 8BW, KENT
BRIAN ROBERT OUTHWAITE (resigned)
Director, CONSULTANT, 1991.07.17 - 2011.11.12
ROSEBERRY HOUSE WEST BOURNE , EMSWORTH
PO10 8UN, HANTS
JAMES CECIL CUMINE RUSSELL (resigned)
Director, SOLICITOR, 1997.06.09 - 2006.04.10
MILL FARM HOUSE MILL LANE, HARTLEY WESPALL , HOOK
RG27 0BQ, HAMPSHIRE
JAMES CECIL CUMINE RUSSELL (resigned)
Director, SOLICITOR, 1993.06.14 - 1994.06.13
HARTLEY COURT HARTLEY WESPALL , HOOK
RG27 0BB, HAMPSHIRE
BRIAN JOHN MAYNARD TOVEY (resigned)
Director, COMPANY DIRECTOR, 1994.06.13 - 1995.08.10
8 CRESSWELL GARDENS , LONDON
SW5 0BJ
ROBERT ROSS VALLINGS (resigned)
Director, SOLICITOR, 2006.06.12 - 2010.12.31
4 HALSEY STREET , LONDON
SW3 2QH
WILLIAM LESLIE WELLER (resigned)
Director, FINE ART VALUER CHA RTERED SURV, 1996.02.26 - 1997.06.09
HOBSHORTS HOUSE ROOKCROSS LANE , WEST GRINSTEAD HORSHAM
RH13 8LL, SUSSEX
WILLIAM LESLIE WELLER (resigned)
Director, FINE ART VALUER CHA RTERED SURV, 2002.06.17 - 2014.03.21
HOBSHORTS HOUSE ROOKCROSS LANE , WEST GRINSTEAD HORSHAM
RH13 8LL, SUSSEX
GEOFFREY JOHN WILSON (resigned)
Director, MARKETING CONSULTANT, 1997.06.09 - 1998.09.17
38 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LE, BUCKINGHAMSHIRE

Companies near to 4 ST. JAMES'S SQUARE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 4 ST. JAMES'S SQUARE 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: 2016.07.18. Reload the data