17 St. James's Square (Management Company) Limited

Active02211048 Private limited company
Incorporated
18 January 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Lawrence Somerset Clarke
Robert Richard Cohen
Owned by
Charles Lawrence Somerset Clarke
Robert Richard Cohen
Accounts type
Micro entity
Region
South West
Address
17 St James's Square
Bath
Avon
BA1 2TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Charles Lawrence Somerset, Sir
Director · Appointed 18 April 2023
British
Born March 1990 (36)
Cohen, Robert Richard, Dr
Director · Appointed 21 October 1998
British
Born November 1954
Officer history (9 former)
8 May 2023
Resigned Berg, Gillian Margaret as Secretary
8 May 2023
Resigned Berg, Gillian Margaret as Director
18 April 2023
Appointed Clarke, Charles Lawrence Somerset, Sir as Director
23 July 2019
Resigned Berg, Robert Vivian Nathaniel as Director
1 December 1999
Resigned Hannan, Lavinia as Secretary
1 December 1999
Appointed Berg, Robert Vivian Nathaniel as Director
1 December 1999
Appointed Berg, Gillian Margaret as Secretary
1 December 1999
Appointed Berg, Gillian Margaret as Director
1 December 1999
Resigned Hannan, Daniel John as Director
1 December 1999
Resigned Hannan, Lavinia as Director
21 October 1998
Appointed Cohen, Robert Richard, Dr as Director
25 June 1994
Appointed Hannan, Daniel John as Director
12 December 1993
Resigned Mcwatters, Arthur Michael as Director
18 January 1993
Appointed Hannan, Lavinia as Secretary
18 January 1993
Appointed Hannan, Lavinia as Director
18 January 1993
Appointed Mcwatters, Arthur Michael as Director
17 November 1992
Resigned Illingworth, Diana Mary as Secretary
17 November 1992
Resigned Illingworth, Glen Holden, Lt Colonel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charles Lawrence Somerset Clarke
Individual · Notified 18 April 2023
Owns 25–50% of shares
British
Born March 1990 (36)
Robert Richard Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954
Former controllers (2)
18 April 2023
Ceased Gillian Margaret Berg — Owns 25–50% of shares
9 August 2019
Ceased Robert Vivian Berg — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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