THE ST JAMES'S CONSERVATION TRUST LTD

Profile THE ST JAMES'S CONSERVATION TRUST LTD

Actual on 01.09.2020
Company name
THE ST JAMES'S CONSERVATION TRUST LTD
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Company number
03886503
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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
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
85520 - Cultural education
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Registered office address
23 SHACKLETON COURT, 2 MARITIME QUAY, LONDON, E14 3QF
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PSC and Officers THE ST JAMES'S CONSERVATION TRUST LTD

Officers

(as of 07.04.2020)

ASHTON, Grant William Sandiford
Status: Active
Appointed on: Thursday, 27 September 2018
Correspondence address: Regents Park Terrace, England, London, NW1 7ED, 18
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Entrepreneur
Country of residence: England
BODIE, John Emanuel
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: 2 Maritime Quay, England, London, E14 3QF, 23 Shackleton Court
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
CHICHESTER, Virginia
Status: Active
Appointed on: Wednesday, 12 September 2012
Correspondence address: St. James's Place, United Kingdom, London, SW1A 1PE, 9
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Assistant To Giles Chichester Mep
Country of residence: United Kingdom
FENWICK, Christopher Mark
Status: Active
Appointed on: Thursday, 28 September 2017
Correspondence address: Croft Drive, United Kingdom, Berkshire, Pangbourne, RG8 8AN, 2
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FJM ACCOUNTANCY LIMITED
Status: Active
Appointed on: Thursday, 26 February 2015
Correspondence address: 2 Maritime Quay, England, London, E14 3QF, 23 Shackleton Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08687682
HOBHOUSE, Anna Catrina
Status: Active
Appointed on: Tuesday, 28 January 2014
Correspondence address: Church Lane, Sarratt, England, Hertfordshire, Rickmansworth, WD3 6HJ, The Old Rectory
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOVE, Andrew Michael
Status: Active
Appointed on: Thursday, 20 July 2006
Correspondence address: Hoo Park, Whitwell, Hertfordshire, Hitchin, SG4 8HN, The Coach House
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOW, Martin Paul Joseph
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: Crescent Road, United Kingdom, Kent, Sidcup, DA15 7HN, 26
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
LOWELL BORTHWICK, Mary Lathrop
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: 2 Maritime Quay, London, E14 3QF, 23 Shackleton Court
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Trust Director
Country of residence: England
NADAR, Dounia Karim
Status: Active
Appointed on: Thursday, 26 March 2015
Correspondence address: 2 Maritime Quay, England, London, E14 3QF, 23 Shackleton Court
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SHARPLEY, Roger Frank Henry
Status: Active
Appointed on: Thursday, 25 June 2015
Correspondence address: Albion Yard, England, London, N1 9ED, 9
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TURNER, Nicholas John
Status: Active
Appointed on: Wednesday, 20 July 2011
Correspondence address: Oasby, England, Lincolnshire, Grantham, NG32 3NA, Oasby Grange
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Jeremy
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Plover Road, Kent, Hawkinge, CT18 7TF, 11
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Banker
Country of residence: England
WADE, Miles William Ellis
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Pall Mall, England, London, SW1Y 5HS, 89
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Ceo, Royal Automobile Club
Country of residence: England
WHITTALL, Carole Helene
Status: Active
Appointed on: Tuesday, 28 January 2014
Correspondence address: Crusader House, 14 Pall Mall, England, London, SW1Y 5LU, Flat 12a
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEPARD, Giles Richard Carless
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Friday, 21 April 2006
Correspondence address: Wallop House, Nether Wallop, Hampshire, Stockbridge, SO20 8HE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Hotelier
HULL, Bernard Anthony Cecil
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 23 July 2007
Correspondence address: 4 The Anglo American Laundry, Burmester Road, London, SW17 0JS
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Chartered Accountant
ELLIOT, Dominic, The Hon
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 24 March 2003
Correspondence address: 88 St Jamess Street, London, SW1A 1PL
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Company Director
BEVERIDGE QC, John Caldwell
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 30 September 2013
Correspondence address: St James's Chambers, Ryder Street, United Kingdom, London, SW1Y 6QA, 5
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired Queens Counsel
Country of residence: United Kingdom
LMG SERVICES LIMITED
Status: Not active
Appointed on: Sunday, 15 April 2012
Resigned on: Saturday, 19 July 2014
Correspondence address: 59-63 Bermondsey Street, United Kingdom, London, SE1 3XF, First Floor Vintage Yard
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 03216552
WOODHAM, Brian Edward
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Sunday, 15 April 2012
Correspondence address: 5 Twycross Road, Surrey, Godalming, GU7 2HH
Role: Secretary
SPINK, Anthony Flinders
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 05 February 2004
Correspondence address: Woolstone Mill House, Oxfordshire, Faringdon, SN7 7QL
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Chairman
Country of residence: England
HULL, Bernard Anthony Cecil
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 07 December 2006
Correspondence address: 4 The Anglo American Laundry, Burmester Road, London, SW17 0JS
Role: Secretary
WRIGHT, Alan Graham Lindsay
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 13 April 2000
Correspondence address: 11 Little St Jamess Street, London, SW1A 1DP
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
Country of residence: England
FENWICK, Christopher Mark
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Thursday, 23 June 2011
Correspondence address: 18 Thorney Lane North, Buckinghamshire, Iver, SL0 9JY
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Saturday, 19 July 2014
Resigned on: Thursday, 26 February 2015
Correspondence address: 2nd Floor, Canary Wharf, PKF LITTLEJOHN, England, London, E14 4HD, 1 Westferry Circus
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04138491
NICOLL, Alexander John Mcdiamid
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Thursday, 27 June 2013
Correspondence address: 59-63 Bermondsey Street, United Kingdom, London, SE1 3XF, First Floor Vintage Yard
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Uk
VAN HEFTON, John Henry
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Thursday, 30 July 2009
Correspondence address: Ham Street, Ham, Surrey, Richmond, TW10 7HL, Beaufort House
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Art Dealer
JOHNSON, OBE, Hugh Eric Allan
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Tuesday, 03 March 2015
Correspondence address: Saling Hall, Gt Saling, Essex, Braintree, CM7 5DT
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Author
Country of residence: United Kingdom
DONALDSON, Richard Edwards
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 12 September 2012
Correspondence address: Lichfield Gardens, Surrey, Richmond, TW9 1AP, 50
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ASPINALL, Beverley Ann
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Wednesday, 22 January 2014
Correspondence address: Westferry Circus, Canary Wharf, C/O PKF LITTLEJOHN ACCOUNTS LIMITED, United Kingdom, London, E14 4HD, 1
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEPARD, Giles Richard Carless
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 25 February 2004
Correspondence address: Wallop House, Nether Wallop, Hampshire, Stockbridge, SO20 8HE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement