St. James's Close Management Company Limited

Active04110537 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Residents property management (98000)
Owned by
Emad Abdulla Ammar Al Saudi
Terezia Finlay
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born September 1950 (76)
Director · Appointed 23 April 2020
British
Born May 1958 (68)
Officer history (14 former)
21 October 2025
Appointed Finlay, Terezia as Director
21 October 2025
Resigned Pallin Management S A as Corporate Director
21 October 2025
Resigned Orchaise Limited as Corporate Director
24 April 2020
Resigned Supra, Mariska as Director
23 April 2020
24 March 2020
Appointed Supra, Mariska as Director
24 March 2020
Resigned Joubert, Carol, Mrs. as Director
17 September 2016
Resigned Joubert, Carol, Mrs. as Director
17 September 2016
Appointed Joubert, Carol, Mrs. as Director
1 October 2013
Appointed Joubert, Carol, Mrs. as Director
1 October 2013
Resigned Meyer, Caroline Mary, Director as Director
15 February 2013
Resigned Calderbank, Damian James, Mr. as Director
15 February 2013
Appointed Meyer, Caroline Mary, Director as Director
12 March 2009
Resigned Corporate Secretaries Limited as Corporate Secretary
17 September 2008
Appointed Calderbank, Damian James, Mr. as Director
18 March 2005
Appointed Corporate Secretaries Limited as Corporate Secretary
18 March 2005
Resigned Finlay, Morris as Secretary
8 March 2002
Appointed Finlay, Morris as Secretary
8 March 2002
Resigned Gardwell Secretaries Limited as Corporate Secretary
16 March 2001
Appointed Orchaise Limited as Corporate Director
16 March 2001
Appointed Pallin Management S A as Corporate Director
16 March 2001
Appointed Gardwell Secretaries Limited as Corporate Secretary
16 March 2001
Resigned Gardner, Yvonne Elspeth as Secretary
16 March 2001
Resigned Burr, Reginald Ivor as Director
15 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 November 2000
Appointed Gardner, Yvonne Elspeth as Secretary
15 November 2000
Appointed Burr, Reginald Ivor as Director

Ownership 2 active

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

Emad Abdulla Ammar Al Saudi
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Bahraini
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Holdings 1

Companies where St. James's Close Management Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2017
Ceased Cbpe Capital LLP — Owns 50–75% of shares

Financials

Net Assets
£346,512
Debt Ratio
12%
Current Ratio
13.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £286,437 £253,183 £101,033 £75,220 £36,542 £346,512
Balance sheet detail
202420232022202120202019
Fixed Assets£142,655£144,180£145,705£147,230£148,755£150,280
Current Assets£250,654£119,636£173,607£140,349£181,983£184,822
Creditors (< 1 year)£18,883£199,312£216,063£156,410£47,935£19,027
Net Current Assets£232,597(£78,436)(£41,429)(£16,061)£134,048£165,795
Net Assets£346,512£36,542£75,220£101,033£253,183£286,437
Shareholder Funds£346,512£36,542£75,220£101,033£253,183£286,437

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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