29 ST.JAMES GARDENS (FREEHOLD) LIMITED

Profile 29 ST.JAMES GARDENS (FREEHOLD) LIMITED

Actual on 01.12.2020
Company name
29 ST.JAMES GARDENS (FREEHOLD) LIMITED
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Company number
03275149
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 07 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 YOUNG STREET, KENSINGTON, UNITED KINGDOM, LONDON, W8 5EH
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PSC and Officers 29 ST.JAMES GARDENS (FREEHOLD) LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Young Street, United Kingdom, London, Kensington, W8 5EH, 15
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05398647
HOYER MILLAR, Alastair
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: Flat 5, 29 St James's Gardens, London, W11 4RF
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retd
Country of residence: United Kingdom
SCAPPATICCI, Maria
Status: Active
Appointed on: Tuesday, 03 March 2015
Correspondence address: England, London, Holland Park, W11 4RF, Flat 1, 29 St James Gardens
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
CHANCERY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 10 March 2000
Correspondence address: 1 High Street, Knaphill, Surrey, Woking, GU21 2PG
Role: Corporate Secretary
SARGENT, Robert Andrew
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 10 March 2000
Correspondence address: 28 Arundel Gardens, London, W11 2LB
Nationality: British
Role: Secretary
Occupation: Fund Manager
SARGENT, Robert Andrew
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Friday, 10 March 2000
Correspondence address: 28 Arundel Gardens, London, W11 2LB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Fund Manager
Country of residence: England
LEWIS, Katharine
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Monday, 12 May 1997
Correspondence address: Flat 2 29 St James Gardens, London, W11 4RF
Role: Secretary
LEWIS, Katharine
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Monday, 12 May 1997
Correspondence address: Flat 2 29 St James Gardens, London, W11 4RF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Retailer
BROWN, Leonie Mary
Status: Not active
Appointed on: Saturday, 26 July 2003
Resigned on: Monday, 25 February 2013
Correspondence address: Flat 2, 29 St Jamess Gardens, London, W11 4RF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Bank Officer
Country of residence: United Kingdom
WHITFELD, Mark David
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Saturday, 26 July 2003
Correspondence address: Flat 1, 29 Saint Jamess Gardens, London, W11 4RF
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Banker
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
ORR EWING, Alistair Simon
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Tuesday, 01 August 2006
Correspondence address: 2 Montpelier Mews, London, SW7 1HB
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Surveyor
CHANCERY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Wednesday, 13 December 2017
Correspondence address: High Street, Knaphill, Great Britain, Surrey, Woking, GU21 2PG, 1
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3424589
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 07 November 2016
Legal form: Persons With Significant Control Statement