OpenCompanies

Company 01996942 Limited

Company number
01996942
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1986
Nature of business
Other business support service activities n.e.c.

Registered office

Pavilion
96 High St Kensington
London
W8 4SG

Previous names

  • St James's Company Holdings Limited (until 21 Jul 2004)
  • St. James's Company Limited (until 11 Nov 2003)
  • G.M. Magan Limited (until 30 Dec 1989)
  • Gemor Management Limited (until 20 Jan 1987)
  • Gracestring Limited (until 29 Sep 1986)
  • St James's Company Limited (until 10 Jul 2026)

Officers

NameRoleAppointedResigned
MAGAN, Wendy Anne Director - 28 Jun 2019
MAGAN, Wendy Anne Secretary - 28 Jun 2019
CASTLETOWN, Magan Of, The Lord Director - 8 Sep 2020
COTTINGHAM, Stuart Director 19 Dec 2024

Control

NameNature of controlNotifiedCeased
Lord Of Castletown George Morgan Magan 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 Net assets Cash Employees
30 Jun 2018 Dormant -£1,982,367 £447 -
30 Jun 2017 -£1,781,944 £906 1
30 Jun 2016 -£1,675,961 - -
30 Jun 2015 -£1,548,584 - -
30 Jun 2014 -£1,701,278 £139 -
31 Dec 2012 -£2,120,803 £9,721 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -

Data