Introduction
Watch Company
S
ST JAMES FACILITIES LIMITED
ST JAMES FACILITIES LIMITED is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). ST JAMES FACILITIES LIMITED was registered 2 years ago.(SIC: 46520)
Status
active
Active since 2 years ago
Company No
15416077
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 October 2025
Period: 16 January 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 July 2024 (1 year ago)
Submitted on 16 July 2024 (1 year ago)
Next Due
Due by 30 July 2025
For period ending 16 July 2025
Address
Unit 15 Artesian Close London, NW10 8RW,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 16 January 2024To: 16 July 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERNANDES, Michael Gerard
ActiveArtesian Close, LondonNW10 8RW
Born January 1985
Director
Appointed 16 Jan 2024
FERNANDES, Michael Gerard
Artesian Close, LondonNW10 8RW
Born January 1985
Director
16 Jan 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Jan 2024
Resigned 05 Jul 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
16 Jan 2024
Resigned 05 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Ceased 05 Jul 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Ceased 05 Jul 2024
Ceased
Mr Michael Gerard Fernandes
ActiveArtesian Close, LondonNW10 8RW
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 16 Jan 2024
Mr Michael Gerard Fernandes
Artesian Close, LondonNW10 8RW
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
16 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024