Introduction
Watch Company
S
ST.JAMES FLEET INVESTMENTS TWO LIMITED
ST.JAMES FLEET INVESTMENTS TWO LIMITED is an active company incorporated on 9 September 1999 with the registered office located in Grand Cayman. ST.JAMES FLEET INVESTMENTS TWO LIMITED was registered 26 years ago.
Status
active
Active since 26 years ago
Company No
FC022079
OVERSEA-COMPANY Company
Age
26 Years
Incorporated 9 September 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 November 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED Queensgate House P.O.Box 1234gt George Town Grand Cayman, ,
No significant events found
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
ActiveQueensgate House, Grand Cayman
Corporate secretary
Appointed 03 Jun 2009
OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
Queensgate House, Grand Cayman
Corporate secretary
03 Jun 2009
Active
EBERLIN, Jean-Luc
ActiveSouth Church Street, George Town
Born September 1972
Director
Appointed 01 Jan 2020
EBERLIN, Jean-Luc
South Church Street, George Town
Born September 1972
Director
01 Jan 2020
Active
ZHANG, Jihui
ActiveSouth Church Street, George Town
Born April 1982
Director
Appointed 18 Nov 2020
ZHANG, Jihui
South Church Street, George Town
Born April 1982
Director
18 Nov 2020
Active
BARCOSEC LIMITED
Resigned54 Lombard Street, LondonEC3P 3AH
Corporate secretary
Appointed 12 Oct 1999
Resigned 30 Mar 2009
BARCOSEC LIMITED
54 Lombard Street, LondonEC3P 3AH
Corporate secretary
12 Oct 1999
Resigned 30 Mar 2009
Resigned
ABRAHAMS, Iain Henry
ResignedPandemonium House, ChobhamGU24 8SL
Born May 1959
Director
Appointed 12 Oct 1999
Resigned 19 Dec 2002
ABRAHAMS, Iain Henry
Pandemonium House, ChobhamGU24 8SL
Born May 1959
Director
12 Oct 1999
Resigned 19 Dec 2002
Resigned
FARRUGIA, Ruth
ResignedCanada Square, LondonE14 5AA
Born March 1972
Director
Appointed 11 Dec 2017
Resigned 31 Dec 2019
FARRUGIA, Ruth
Canada Square, LondonE14 5AA
Born March 1972
Director
11 Dec 2017
Resigned 31 Dec 2019
Resigned
HENDRICKS, Siri
ResignedStrathray Gardens, LondonNW3 4PA
Born September 1969
Director
Appointed 30 Mar 2009
Resigned 02 Nov 2011
HENDRICKS, Siri
Strathray Gardens, LondonNW3 4PA
Born September 1969
Director
30 Mar 2009
Resigned 02 Nov 2011
Resigned
LEWAND, Brian J
Resigned1992 Parkwood Drive, Scotch Plains
Born November 1964
Director
Appointed 31 Oct 2003
Resigned 28 Jun 2004
LEWAND, Brian J
1992 Parkwood Drive, Scotch Plains
Born November 1964
Director
31 Oct 2003
Resigned 28 Jun 2004
Resigned
LINDSTROM, David
ResignedC/O Ogier Fiduciary Services (Cayman) Limited, George Town
Born March 1963
Director
Appointed 02 Nov 2011
Resigned 07 Dec 2018
LINDSTROM, David
C/O Ogier Fiduciary Services (Cayman) Limited, George Town
Born March 1963
Director
02 Nov 2011
Resigned 07 Dec 2018
Resigned
MACAULAY, Ewan Scott
ResignedSouth Church Street, George Town
Born March 1981
Director
Appointed 07 Dec 2018
Resigned 09 May 2022
MACAULAY, Ewan Scott
South Church Street, George Town
Born March 1981
Director
07 Dec 2018
Resigned 09 May 2022
Resigned
NICOL, Timothy John Craig
Resigned30 Morland Road, SuttonSM1 4RP
Born October 1974
Director
Appointed 12 Oct 1999
Resigned 02 Mar 2000
NICOL, Timothy John Craig
30 Morland Road, SuttonSM1 4RP
Born October 1974
Director
12 Oct 1999
Resigned 02 Mar 2000
Resigned
PALMER, Edward
ResignedC/O Ogier Fiduciary Services (Cayman)Limited, George Town
Born April 1974
Director
Appointed 02 Nov 2011
Resigned 13 Nov 2020
PALMER, Edward
C/O Ogier Fiduciary Services (Cayman)Limited, George Town
Born April 1974
Director
02 Nov 2011
Resigned 13 Nov 2020
Resigned
PENOT, Hubert Paul Marie
ResignedFlat 6, LondonSW7 5RR
Born October 1951
Director
Appointed 09 Dec 2005
Resigned 31 May 2017
PENOT, Hubert Paul Marie
Flat 6, LondonSW7 5RR
Born October 1951
Director
09 Dec 2005
Resigned 31 May 2017
Resigned
PHELPS, Richard Charles
Resigned1 Churchill Place, LondonE14 5HP
Born November 1965
Director
Appointed 24 Mar 2004
Resigned 21 Dec 2005
PHELPS, Richard Charles
1 Churchill Place, LondonE14 5HP
Born November 1965
Director
24 Mar 2004
Resigned 21 Dec 2005
Resigned
POULTER, Steven Matthew
Resigned1 Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 26 May 2006
Resigned 30 Mar 2009
POULTER, Steven Matthew
1 Churchill Place, LondonE14 5HP
Born April 1973
Director
26 May 2006
Resigned 30 Mar 2009
Resigned
POULTER, Steven Matthew
Resigned54 Lombard Street, LondonEC3P 3AH
Born April 1973
Director
Appointed 02 Mar 2000
Resigned 24 Mar 2004
POULTER, Steven Matthew
54 Lombard Street, LondonEC3P 3AH
Born April 1973
Director
02 Mar 2000
Resigned 24 Mar 2004
Resigned
SCHMIEDESKAMP, William
Resigned14 Pont Street Mews, LondonSW1X 0AF
Born February 1959
Director
Appointed 28 Jun 2004
Resigned 09 Dec 2005
SCHMIEDESKAMP, William
14 Pont Street Mews, LondonSW1X 0AF
Born February 1959
Director
28 Jun 2004
Resigned 09 Dec 2005
Resigned
SHAH, Bineet
Resigned1 Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 17 Mar 2009
Resigned 17 Mar 2009
SHAH, Bineet
1 Churchill Place, LondonE14 5HP
Born July 1976
Director
17 Mar 2009
Resigned 17 Mar 2009
Resigned
ULLMAN, Stephen James
Resigned1 Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 19 Dec 2002
Resigned 30 Mar 2009
ULLMAN, Stephen James
1 Churchill Place, LondonE14 5HP
Born October 1967
Director
19 Dec 2002
Resigned 30 Mar 2009
Resigned
WADE, Graham
Resigned23 Ritson Road, LondonE8 1DE
Born November 1975
Director
Appointed 19 Dec 2002
Resigned 24 Mar 2004
WADE, Graham
23 Ritson Road, LondonE8 1DE
Born November 1975
Director
19 Dec 2002
Resigned 24 Mar 2004
Resigned
Filing History
127
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 December 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2016
4 January 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 January 2016
6 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2011
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