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34 ST JAMES LIMITED - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Company Information
- Company registration number
- 10942049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Connaught House, 1-3 Mount Street
- (Entrance Via Davies Street)
- London
- W1K 3NB
- United Kingdom 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom UK
Management
- Managing Directors
- O'NEILL, Francois Hugh Nial
- GLENDONBROOK, Michael David, Lord
- KASWELL, Lauren Gael
- Company secretaries
- WYAND, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-01
- Age Of Company 2017-09-01 7 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Lord Michael David Glendonbrook
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHEZ RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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34 ST JAMES LIMITED Company Description
- 34 ST JAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 10942049. Its current trading status is "live". It was registered 2017-09-01. It was previously called CHEZ RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor Connaught House, 1-3 Mount Street .
Get 34 ST JAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 34 St James Limited - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
- 2017-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-01-24) - SH08
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memorandum-articles (2024-01-25) - MA
keyboard_arrow_right 2023
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change-of-name-notice (2023-01-23) - CONNOT
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certificate-change-of-name-company (2023-01-23) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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change-person-director-company-with-change-date (2023-09-06) - CH01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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resolution (2023-10-25) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-06) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
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change-account-reference-date-company-current-extended (2021-11-01) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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confirmation-statement-with-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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change-to-a-person-with-significant-control (2019-09-25) - PSC04
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change-person-director-company-with-change-date (2019-09-25) - CH01
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capital-allotment-shares (2019-10-30) - SH01
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capital-alter-shares-subdivision (2019-11-07) - SH02
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resolution (2019-11-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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accounts-with-accounts-type-dormant (2019-05-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-01) - NEWINC