St James Street Management Company Limited

Company Name	St James Street Management Company Limited
Directors	James Paul Latham and Judy Chunmai Wong
Company Status	Active
Company Number	04218314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2001(22 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	James Paul Latham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Ms Judy Chunmai Wong
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	01 January 2008(6 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	James Cook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Marketing Manager Property Dev
Correspondence Address	8 Oldbury Place London W1U 5PG

Director Name	Kerri Leah Moogan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2005)
Role	Curator
Correspondence Address	Apartment 19 30 Princess Street Manchester Greater Manchester M60 8AS

Director Name	Jeffrey Allan Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Apartment 25 26 Princess Street Manchester M1 4LB

Director Name	Dr Sukhpal Singh Sandhu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 2006)
Role	Hospital Doctor
Correspondence Address	Apartment 32 26-32 Princess Street Manchester M1 4LB

Director Name	Keith Hinds
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Apartment 24 26 Princess Street Manchester M1 4LB

Director Name	Elizabeth Anne Hill
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 2006)
Role	Optometrist
Correspondence Address	Apartment 32 26-32 Princess Street Manchester M1 4LB

Director Name	Mr Gordon Brian Stephen Hausmann
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Director Name	Christopher James Sharratt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Journalist
Correspondence Address	Apartment 19 30 Princess Street Manchester Greater Manchester M60 8AS

Director Name	Christina Ann Harmer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Apt 30 30 Princess Street Manchester M1 4DA

Director Name	Susan Wendy Fryer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2008)
Role	Print Consultant
Correspondence Address	Apartment 31 26 Princess Street Manchester Lancashire M2 4BF

Director Name	Jeffrey Scott Calhoun
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Dba
Correspondence Address	Apartment 23 26-32 Princess Street Manchester M1 4LB

Director Name	Arit Calhoun
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Quality Co-Ord
Correspondence Address	Apartment 23 26-32 Princess Street Manchester M1 4LB

Director Name	Mr George David Beveridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Dr Craig Spencer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2006)
Role	Medical Doctor
Correspondence Address	Flat 9 30 Princess Street Manchester Lancashire M1 4DA

Director Name	David Robert Hutchings
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2008)
Role	IT Consultant
Correspondence Address	Apartment 28 30 Princess Street Manchester Lancashire M1 4DA

Director Name	Ms Sue Bromby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2014)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Simon Gary Harkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY

Director Name	Miss Aude Marine Anne Moreau
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2015(14 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 January 2023)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Apartment 21 30 Princess Street Manchester M1 4DA

Director Name	Mrs Jennifer Susan Delaney
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2019)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY

Director Name	Mr Keith Ronald Harmer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(17 years after company formation)
Appointment Duration	3 years (resigned 25 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	St James Street Apt 30 30 Princess Street Manchester M1 4DA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 May 2023	Secretary's details changed for Scanlans Property Management Llp on 11 May 2023 (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
5 April 2023	Appointment of Mr George David Beveridge as a director on 5 April 2023 (2 pages)
6 January 2023	Termination of appointment of Aude Marine Anne Moreau as a director on 6 January 2023 (1 page)
6 January 2023	Registered office address changed from Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 6 January 2023 (1 page)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 May 2021	Termination of appointment of Keith Ronald Harmer as a director on 25 May 2021 (1 page)
18 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 July 2020	Appointment of Mrs Judy Chunmai Wong as a director on 10 July 2020 (2 pages)
10 July 2020	Director's details changed for Mrs Judy Chunmai Wong on 10 July 2020 (2 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 May 2019	Termination of appointment of Jennifer Susan Delaney as a director on 5 May 2019 (1 page)
17 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 May 2018	Termination of appointment of Simon Gary Harkinson as a director on 17 May 2018 (1 page)
22 May 2018	Appointment of Mr Keith Ronald Harmer as a director on 17 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Annual return made up to 16 May 2016 no member list (4 pages)
16 May 2016	Annual return made up to 16 May 2016 no member list (4 pages)
17 March 2016	Appointment of Miss Aude Marine Anne Moreau as a director on 9 December 2015 (2 pages)
17 March 2016	Appointment of Miss Aude Marine Anne Moreau as a director on 9 December 2015 (2 pages)
16 March 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY on 16 March 2016 (1 page)
22 February 2016	Appointment of Mrs Jennifer Susan Delaney as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mrs Jennifer Susan Delaney as a director on 18 February 2016 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 May 2015	Annual return made up to 16 May 2015 no member list (3 pages)
18 May 2015	Annual return made up to 16 May 2015 no member list (3 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014	Annual return made up to 16 May 2014 no member list (3 pages)
28 May 2014	Annual return made up to 16 May 2014 no member list (3 pages)
14 May 2014	Termination of appointment of Sue Bromby as a director (1 page)
14 May 2014	Termination of appointment of Sue Bromby as a director (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Annual return made up to 16 May 2013 no member list (3 pages)
16 May 2013	Annual return made up to 16 May 2013 no member list (3 pages)
29 May 2012	Annual return made up to 16 May 2012 no member list (3 pages)
29 May 2012	Annual return made up to 16 May 2012 no member list (3 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 January 2012	Termination of appointment of Keith Harmer as a director (1 page)
3 January 2012	Termination of appointment of George Beveridge as a director (1 page)
3 January 2012	Termination of appointment of Keith Harmer as a director (1 page)
3 January 2012	Termination of appointment of George Beveridge as a director (1 page)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
18 May 2011	Secretary's details changed for Scanlans Property Management Llp on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Scanlans Property Management Llp on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
18 May 2011	Registered office address changed from C/O C/O Scanlan Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O C/O Scanlan Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom on 18 May 2011 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 May 2010	Registered office address changed from 73 Mosley Street Manchester M2 3JN United Kingdom on 24 May 2010 (1 page)
24 May 2010	Secretary's details changed for Stevens Scanlan on 16 May 2010 (1 page)
24 May 2010	Secretary's details changed for Stevens Scanlan on 16 May 2010 (1 page)
24 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
24 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
24 May 2010	Registered office address changed from 73 Mosley Street Manchester M2 3JN United Kingdom on 24 May 2010 (1 page)
13 January 2010	Director's details changed for Simon Gary Harkinson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Simon Gary Harkinson on 13 January 2010 (2 pages)
13 January 2010	Appointment of Ms Sue Bromby as a director (2 pages)
13 January 2010	Appointment of Ms Sue Bromby as a director (2 pages)
8 December 2009	Appointment of Simon Gary Harkinson as a director (3 pages)
8 December 2009	Appointment of Simon Gary Harkinson as a director (3 pages)
12 November 2009	Director's details changed for Keith Ronald Harmer on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for James Paul Latham on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for George David Beveridge on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for George David Beveridge on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Ronald Harmer on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for James Paul Latham on 12 November 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Termination of appointment of Christina Harmer as a director (1 page)
20 October 2009	Termination of appointment of Keith Hinds as a director (1 page)
20 October 2009	Termination of appointment of Arit Calhoun as a director (1 page)
20 October 2009	Termination of appointment of Christina Harmer as a director (1 page)
20 October 2009	Termination of appointment of Arit Calhoun as a director (1 page)
20 October 2009	Termination of appointment of Jeffrey Lewis as a director (1 page)
20 October 2009	Termination of appointment of Jeffrey Calhoun as a director (1 page)
20 October 2009	Termination of appointment of Keith Hinds as a director (1 page)
20 October 2009	Termination of appointment of Jeffrey Lewis as a director (1 page)
20 October 2009	Termination of appointment of Jeffrey Calhoun as a director (1 page)
1 July 2009	Annual return made up to 16/05/09 (4 pages)
1 July 2009	Annual return made up to 16/05/09 (4 pages)
30 July 2008	Appointment terminated director david hutchings (1 page)
30 July 2008	Appointment terminated director susan fryer (1 page)
30 July 2008	Appointment terminated director susan fryer (1 page)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 July 2008	Appointment terminated director david hutchings (1 page)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of debenture register (1 page)
5 June 2008	Annual return made up to 16/05/08 (5 pages)
5 June 2008	Secretary appointed stevens scanlan (1 page)
5 June 2008	Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of debenture register (1 page)
5 June 2008	Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
5 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
5 June 2008	Annual return made up to 16/05/08 (5 pages)
5 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
5 June 2008	Secretary appointed stevens scanlan (1 page)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
20 July 2007	Annual return made up to 16/05/07 (8 pages)
20 July 2007	Annual return made up to 16/05/07 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
19 June 2006	Annual return made up to 16/05/06 363(287) ‐ Registered office changed on 19/06/06 (9 pages)
19 June 2006	Annual return made up to 16/05/06 363(287) ‐ Registered office changed on 19/06/06 (9 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
20 June 2005	Annual return made up to 16/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 June 2005	Annual return made up to 16/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (4 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (4 pages)
17 August 2004	Annual return made up to 16/05/04 (10 pages)
17 August 2004	Annual return made up to 16/05/04 (10 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 20-22 bedford row london WC1R 4JS (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 20-22 bedford row london WC1R 4JS (1 page)
14 October 2003	Secretary resigned (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (2 pages)
27 May 2003	Annual return made up to 16/05/03 (4 pages)
27 May 2003	Annual return made up to 16/05/03 (4 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Memorandum and Articles of Association (11 pages)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2003	Memorandum and Articles of Association (11 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
26 July 2002	Annual return made up to 16/05/02 (4 pages)
26 July 2002	Annual return made up to 16/05/02 (4 pages)
21 June 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 June 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Incorporation (22 pages)
16 May 2001	Incorporation (22 pages)

St James Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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