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ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED - 10, Gloucester Place, Portman Square, London, United Kingdom
Company Information
- Company registration number
- 05501991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Gloucester Place
- Portman Square
- London
- W1U 8EZ 10, Gloucester Place, Portman Square, London, W1U 8EZ UK
Management
- Managing Directors
- COFFER, David Robert
- CONWAY, Simon Alexander Malcolm
- Company secretaries
- CONWAY, Simon Alexander Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anthony Lyons Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED Company Description
- ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05501991. Its current trading status is "live". It was registered 2005-07-07. It was previously called THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 10 .
Get ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St James Capital Chiswell Street Holdings Limited - 10, Gloucester Place, Portman Square, London, United Kingdom
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-sail-address-company-with-old-address-new-address (2020-07-01) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-06-29) - AD03
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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mortgage-satisfy-charge-full (2015-12-21) - MR04
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change-sail-address-company-with-old-address-new-address (2015-07-28) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-11) - AA
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-group (2011-12-09) - AA
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-group (2010-02-02) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-14) - AD03
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accounts-with-accounts-type-group (2009-02-04) - AA
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legacy (2009-07-14) - 363a
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288c
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-group (2007-06-08) - AA
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legacy (2007-04-04) - 225
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legacy (2007-02-13) - 288c
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legacy (2007-01-11) - 395
keyboard_arrow_right 2006
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legacy (2006-02-04) - 403b
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legacy (2006-07-25) - 363a
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legacy (2006-07-24) - 353
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-21) - CERTNM
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-10-11) - 288b
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legacy (2005-10-11) - 225
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legacy (2005-10-11) - 287
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legacy (2005-10-11) - 288a
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legacy (2005-10-14) - 288a
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memorandum-articles (2005-10-14) - MEM/ARTS
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resolution (2005-10-21) - RESOLUTIONS
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memorandum-articles (2005-10-21) - MEM/ARTS
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legacy (2005-10-25) - 395
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legacy (2005-10-11) - 88(2)R
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incorporation-company (2005-07-07) - NEWINC