GREAT JAMES HOLDINGS LIMITED

Profile GREAT JAMES HOLDINGS LIMITED

Actual on 01.07.2021
Company name
GREAT JAMES HOLDINGS LIMITED
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Company number
01630513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1982
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
67 WESTOW STREET, LONDON, ENGLAND, UPPER NORWOOD, SE19 3RW
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PSC and Officers GREAT JAMES HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BERRIDGE, Karen Louise
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: 67 Westow Street Upper Norwood, London, England, SE19 3RW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
BOUND, Lucy Clare
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: 67 Westow Street Upper Norwood, London, England, SE19 3RW
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
BOUND, Rupert Guy Stuart
Status: Active
Appointed on: Wednesday, 06 March 2002
Correspondence address: 67 Westow Street Upper Norwood, London, England, SE19 3RW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Architect
Country of residence: United Kingdom
HARRISON, Philippa Kate
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: 67 Westow Street Upper Norwood, London, England, SE19 3RW
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
BISHOP, Douglas
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Friday, 01 January 2010
Correspondence address: 18 Hepworth Court, 33 Barrington Road, Sutton, Surrey, SM3 9PU
Role: Secretary
BOUND, Kenneth Herbert
Status: Not active
Resigned on: Monday, 08 February 2016
Correspondence address: Rose Farm Brettenham, Ipswich, Uk, Suffolk, IP7 7QP
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SHERWOOD, Lyn Anne
Status: Not active
Resigned on: Thursday, 29 July 1993
Correspondence address: 12 Spriggs Court, Epping, Essex, CM16 6SD
Role: Secretary
CRONK, Beverley Ann
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 07 August 2019
Correspondence address: 67 Westow Street, Upper Norwood, England, London, SE19 3RW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 07 August 2019
Legal form: Persons With Significant Control Statement
Mr Kenneth Herbert Bound
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rose Farm Brettenham, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors