15 Great James Street Limited. net worth, address, company information. Free

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15 Great James Street Limited (registration number 09585455) is a private limited company established on 2015-05-12 in England. The firm is registered at 66 St. James's Street, St. James's, London SW1A 1NE. 15 Great James Street Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	15 Great James Street Limited
Number	09585455
Date of Incorporation:	May 12, 2015
End of financial year:	28 November
Address:	66 St. James's Street, St. James's, London, SW1A 1NE
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Christian S. (in the company from 24 May 2021). The official register reports 3 persons of significant control, namely: Christian S. has over 3/4 of shares, 3/4 to full of voting rights, Caroline R. has over 3/4 of shares, 3/4 to full of voting rights, Christian S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Christian S.

24 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline R.

2 March 2017 - 24 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian S.

6 April 2016 - 2 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from November 28, 2022 to November 27, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from November 28, 2023 to November 27, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 095854550015, created on August 25, 2023 filed on: 4th, September 2023 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 095854550013, created on August 25, 2023 filed on: 30th, August 2023 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 095854550014, created on August 25, 2023 filed on: 30th, August 2023 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 095854550012, created on August 25, 2023 filed on: 30th, August 2023 \| mortgage	Free Download (20 pages)
(AA01) Previous accounting period shortened from November 29, 2022 to November 28, 2022 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: July 17, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(CH01) On April 4, 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CH01) On February 27, 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on May 31, 2022 filed on: 31st, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 14 Great James Street London WC1N 3DP England to 4th Floor, 66 st. James's Street London SW1A 1NE on April 1, 2022 filed on: 1st, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 24th, October 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from November 30, 2020 to November 29, 2020 filed on: 26th, August 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095854550011, created on July 27, 2021 filed on: 28th, July 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 095854550010, created on July 27, 2021 filed on: 28th, July 2021 \| mortgage	Free Download (30 pages)
(CH01) On July 12, 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AP01) On May 24, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH01) On February 19, 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 095854550009, created on September 24, 2020 filed on: 9th, October 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 095854550008, created on September 24, 2020 filed on: 9th, October 2020 \| mortgage	Free Download (46 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(CH01) On October 25, 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Ennismore Gardens London SW7 1AB United Kingdom to 14 Great James Street London WC1N 3DP on November 7, 2019 filed on: 7th, November 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 095854550007, created on September 18, 2019 filed on: 24th, September 2019 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 095854550006, created on September 18, 2019 filed on: 23rd, September 2019 \| mortgage	Free Download (32 pages)
(TM01) Director appointment termination date: August 12, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 5, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 5, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, August 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period extended from May 31, 2018 to November 30, 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095854550005, created on May 25, 2018 filed on: 7th, June 2018 \| mortgage	Free Download (35 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2017 \| gazette	Free Download
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, April 2017 \| gazette	Free Download (1 page)
(AR01) Annual return made up to May 12, 2016 with full list of members filed on: 19th, August 2016 \| annual return	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 095854550003, created on August 28, 2015 filed on: 2nd, September 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 095854550004, created on August 28, 2015 filed on: 2nd, September 2015 \| mortgage	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, September 2015 \| mortgage	Free Download (4 pages)
(AP01) On August 13, 2015 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (3 pages)
(AP01) On August 13, 2015 new director was appointed. filed on: 1st, September 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 095854550002, created on June 1, 2015 filed on: 3rd, June 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 095854550001, created on June 1, 2015 filed on: 3rd, June 2015 \| mortgage	Free Download (49 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on May 12, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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