ST JAMES PARADE (43) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 29 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bruce Michael James	Director	British	England	58	4 May 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	4 May 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	4 May 2018	Active

Shareholders

Shareholders (1)


Hempel Holdings Limited	100.0%	1	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hempel Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HEMPEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

ST JAMES PARADE (43) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-19 with updates	View(4 pages)
25 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 May 2018	Officers	Appointment of Mr Jonathan Charles Mcnuff as director on 2018-05-04	View(2 pages)