Filing status
- Accounts due
- 31 March 2020 (overdue)
- Last accounts
- 30 June 2018
- Conf. stmt due
- 29 November 2020 (overdue)
- Last conf. stmt
- 18 October 2019
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Company 01996942 Limited
- Incorporated
- 6 March 1986 (40 years)
- Previously known as
- St James's Company Limited (until 10 July 2026)St James's Company Holdings Limited (until 21 July 2004)St. James's Company Limited (until 11 November 2003)Earlier: G.M. Magan Limited, Gemor Management Limited, Gracestring Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adrian Charles Hyde
- Owned by
- Lord Of Castletown George Morgan Magan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Pavilion96 High St KensingtonLondonW8 4SG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Hyde, Adrian Charles
Director · Appointed 19 December 2024
British
Born September 1967 (59)
Officer history (3 former)
19 December 2024
19 December 2024
Appointed Hyde, Adrian Charles as Director
8 September 2020
28 June 2019
Resigned Magan, Wendy Anne as Secretary
28 June 2019
Resigned Magan, Wendy Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord Of Castletown George Morgan Magan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Filings
Filing history not loaded yet. See it on Companies House
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