24 St. James's Place Limited

Active03140430 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Bennett Borthwick
Controlled by
Lord Stanley Kalms
Accounts type
Micro entity
Region
Greater London
Address
Flat 4
24 St James's Place
London
SW1A 1NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2018
Also at Flitsale Limited · more companies
British
Born July 1931 (95)
Borthwick, David Bennett
Director · Appointed 29 October 2013
American
Born June 1951 (75)
Officer history (11 former)
30 March 2025
Resigned Kalms, Harold Stanley, Lord as Director
4 January 2018
Appointed Kalms, Pamela Audrey, Lady as Director
29 October 2013
Appointed Borthwick, David Bennett as Director
23 January 2013
Resigned Locke, Kathleen Anne as Director
23 January 2013
Resigned Locke, Kathleen Anne as Secretary
29 September 2012
Resigned Sloss, John Andrew May as Director
3 November 2003
Resigned Rosenfield, Jacqueline as Secretary
3 November 2003
Appointed Locke, Kathleen Anne as Secretary
3 November 2003
Appointed Sloss, John Andrew May as Director
3 November 2003
Resigned Rosenfeld, Jackie as Director
20 January 2003
Appointed Locke, Kathleen Anne as Director
30 April 2000
Appointed Rosenfield, Jacqueline as Secretary
30 April 2000
Resigned Rosenfeld, Jackie as Secretary
15 August 1998
Resigned Nath, Narendra Nath as Director
10 March 1996
Resigned Hemingway, John Gwilym as Director
10 January 1996
Appointed Nath, Narendra Nath as Director
10 January 1996
Appointed Rosenfeld, Jackie as Director
10 January 1996
Appointed Rosenfeld, Jackie as Secretary
10 January 1996
Appointed Kalms, Harold Stanley, Lord as Director
10 January 1996
Appointed Hemingway, John Gwilym as Director
10 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
21 December 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lord Stanley Kalms
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1931

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£504
Employees
3
Debt Ratio
98%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£26,221
Creditors (< 1 year)£25,717
Creditors (> 1 year)£0
Net Current Assets£504
Net Assets£504
Shareholder Funds£504

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Flitsale Limited

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