St.james's Services Limited
- Company number
- 01025474
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1971
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Manneken UK Holdco Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILL, Peter David | Director | - | 8 Mar 1996 |
| ANDERSON, Daphne Valerie | Director | - | 30 Sep 1997 |
| ANDERSON, Daphne Valerie | Secretary | - | 30 Sep 1997 |
| MAGILL, Raymond Brian | Director | 10 Mar 1998 | 28 Oct 2003 |
| RAMSDALE, Robert Alan, Mr. | Director | 1 Oct 1997 | 23 Sep 2010 |
| RAMSDALE, Robert Alan, Mr. | Secretary | 1 Oct 1997 | 23 Sep 2010 |
| MEIN, Alastair William | Director | 28 Oct 2003 | 31 Jan 2012 |
| FISHER, Guy Norman | Director | 23 Sep 2010 | 30 Apr 2012 |
| BAXTER, Graham James | Director | 8 Mar 1996 | 30 Apr 2014 |
| ROBERTS, Kenneth Sidney | Director | 12 Apr 2012 | 30 Apr 2016 |
| ROBINSON, Simon William | Director | 8 Apr 2016 | 1 Nov 2022 |
| LUCKETT, Michael David | Director | 2 Jun 2008 | 1 Nov 2022 |
| HARTLES, David Francis | Director | 1 Nov 2022 | |
| KINTON, Joseph | Director | 1 Nov 2022 | |
| FOSTER, Stephen John | Director | 30 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipleys Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | 0 |
| 30 Apr 2024 Dormant | £100 | 0 |
| 30 Apr 2023 Dormant | £100 | 0 |
| 30 Apr 2022 Dormant | £100 | 0 |
| 30 Apr 2021 Dormant | £100 | 0 |
| 30 Apr 2020 Dormant | £100 | 0 |
| 30 Apr 2019 Dormant | £100 | - |
| 30 Apr 2018 Dormant | £100 | - |
| 30 Apr 2017 Dormant | £100 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
Connections
Owned by
St.james's Services Limited → Shipleys LLP → Moore Kingston Smith LLP → MKS Investment Partners LLP → Moore Kingston Smith Group Holdings LLP → Manneken UK Holdco Limited
Directors’ other companies
- FOSTER, Stephen John - Director at Shipleys Computer Supplies Limited
- FOSTER, Stephen John - Director at Abacus Fiscal Solutions Limited
- FOSTER, Stephen John - Director at Abacus Administrative & Fiscal Solutions Ltd
- HARTLES, David Francis - Director at Abacus Administrative & Fiscal Solutions Ltd
- HARTLES, David Francis - Director at Abacus Fiscal Solutions Limited
- KINTON, Joseph - Director at Abacus Fiscal Solutions Limited
- KINTON, Joseph - Director at Abacus Administrative & Fiscal Solutions Ltd
Registered address
238 companies are registered at this address - likely a registration agent.