OpenCompanies

St James Secretaries Limited

Company number
03561063
Status
Active
Type
Private Limited Company
Incorporated
11 May 1998
Nature of business
Non-trading company
Corporate group
Clarke Willmott LLP (5 companies)

Registered office

Burlington House Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF

Previous names

  • Waterfront Secretaries Limited (until 11 Oct 2000)

Officers

NameRoleAppointedResigned
BALMONT, Kelvin David Director 16 Mar 2021
THOMAS, Simon Paul Director 27 Oct 2003

Control

NameNature of controlNotifiedCeased
Clarke Willmott 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 Net assets Cash
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 Dormant £1 £1
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 Dormant £1 £1
31 May 2011 Dormant £1 £1
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -

Connections

Owned by

St James Secretaries Limited → Clarke Willmott LLP

Directors’ other companies

Companies at the same address

Data