• UK
  • ST JAMES INVESTMENT PROPERTIES LIMITED - C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, United Kingdom

Company Information

Company registration number
04374919
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park
Michael Way
Raunds
Northants
NN9 6GR
England
C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, NN9 6GR, England UK

Management

Managing Directors
EZEKIEL, Immanuel
SYSON, Caroline
SYSON, Caroline Anne
Company secretaries
SYSON, Caroline

Company Details

Type of Business
ltd
Incorporated
2002-02-15
Age Of Company
2002-02-15 22 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Immanuel Ezekiel
Mrs Caroline Anne Syson
Mr Immanuel Ezekiel
Ms Caroline Anne Syson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PULSE (AUTOLEC) LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-05-07
Last Date: 2024-04-23

ST JAMES INVESTMENT PROPERTIES LIMITED Company Description

ST JAMES INVESTMENT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04374919. Its current trading status is "live". It was registered 2002-02-15. It was previously called PULSE (AUTOLEC) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park .
More information

Get ST JAMES INVESTMENT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St James Investment Properties Limited - C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, United Kingdom

2002-02-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-23) - CS01

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  • confirmation-statement-with-updates (2024-01-18) - CS01

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  • change-person-director-company-with-change-date (2024-01-18) - CH01

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  • change-person-director-company-with-change-date (2024-01-02) - CH01

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  • change-to-a-person-with-significant-control (2024-01-02) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-26) - AD01

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  • gazette-notice-compulsory (2023-04-04) - GAZ1

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • gazette-filings-brought-up-to-date (2023-04-05) - DISS40

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  • change-account-reference-date-company-previous-extended (2023-06-27) - AA01

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  • capital-allotment-shares (2023-07-28) - SH01

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  • capital-name-of-class-of-shares (2022-04-11) - SH08

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  • resolution (2022-04-11) - RESOLUTIONS

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  • memorandum-articles (2022-04-11) - MA

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • change-to-a-person-with-significant-control (2021-12-23) - PSC04

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  • change-person-director-company-with-change-date (2021-12-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01

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  • change-person-secretary-company-with-change-date (2021-12-24) - CH03

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  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-12-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA

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  • change-person-director-company-with-change-date (2012-02-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-03) - CH03

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  • change-person-director-company-with-change-date (2011-02-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • capital-allotment-shares (2011-10-21) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-04-02) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2006-09-20) - 225

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  • legacy (2006-02-10) - 363a

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  • legacy (2005-02-22) - 363s

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  • resolution (2005-03-10) - RESOLUTIONS

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  • legacy (2005-03-15) - 288a

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  • legacy (2005-03-15) - 288b

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  • memorandum-articles (2005-03-17) - MEM/ARTS

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  • certificate-change-of-name-company (2005-04-11) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-04-18) - AA

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  • legacy (2005-12-20) - 395

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  • legacy (2005-03-15) - 88(2)R

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  • legacy (2004-08-26) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-22) - AA

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  • legacy (2003-05-30) - 363s

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  • legacy (2003-04-15) - 288a

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-04-01) - 288b

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  • accounts-with-accounts-type-dormant (2003-06-16) - AA

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  • incorporation-company (2002-02-15) - NEWINC

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