St. James Capital Limited

Active03534851 Private limited company
Incorporated
25 March 1998 (28 years)
Previously known as
Harwood Property Holdings Limited (until 26 January 1999)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Owned by
Ruth Michele Coffer
Anthony Lyons
Accounts type
Total exemption full
Region
Greater London
Address
10 Gloucester Place
London
W1U 8EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 August 2024
Resigned Coffer, David Robert as Director
1 December 2010
Resigned Lyons, Anthony as Director
16 June 2008
Appointed Conway, Simon Alexander Malcolm as Secretary
16 June 2008
Resigned Conway, Susan Kathryn Rosemary as Secretary
30 June 2003
Appointed Conway, Simon Alexander Malcolm as Director
30 June 1999
Resigned Conway, Simon Alexander Malcolm as Director
1 April 1999
Appointed Lyons, Anthony as Director
1 April 1999
Appointed Coffer, David Robert as Director
29 March 1999
Resigned Conway, Rhona as Director
1 November 1998
Appointed Conway, Rhona as Director
25 March 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Conway, Simon Alexander Malcolm as Director
25 March 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
25 March 1998
Appointed Conway, Susan Kathryn Rosemary as Secretary
25 March 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ruth Michele Coffer
Individual · Notified 26 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Former controllers (1)
26 August 2026
Ceased David Robert Coffer — Owns 25–50% of shares

Financials

Net Assets
£15,951,052
Cash
£41,335

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £11,423,673 £15,952,569 £15,952,348 £15,952,108 £15,951,493 £15,951,052
Balance sheet detail
202520242023202220212020
Current Assets£15,951,052£15,951,868£15,952,348£15,953,906£11,425,010
Cash£41,335£42,151£42,391£42,631£54,280£42,982
Creditors (< 1 year)£0£375£0£1,337£1,337
Net Current Assets£15,951,052£15,951,493£15,952,348£15,952,569£11,423,673
Net Assets£15,951,052£15,951,493£15,952,108£15,952,348£15,952,569£11,423,673
Shareholder Funds£15,951,052£15,951,493£15,952,108£15,952,348£15,952,569£11,423,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
10 September 2026Notification of a person with significant control
9 September 2026Cessation of a person with significant control
6 March 2026Confirmation statement with no updates23 February 2026
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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