34 St James Limited. net worth, address, company information. Free

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34 St James Limited (Companies House Registration Number 10942049) is a private limited company established on 2017-09-01 in United Kingdom. The company has its registered office at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Changed on 2023-01-23, the previous name the business used was Chez Restaurants Limited. 34 St James Limited is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name	34 St James Limited
Number	10942049
Date of Incorporation:	2017/09/01
End of financial year:	31 December
Address:	2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code:	56101 - Licensed restaurants

Moving on to the 3 directors that can be found in the enterprise, we can name: Lauren K. (in the company from 01 May 2022), Michael G. (appointment date: 01 April 2022), Francois O. (appointed on 01 September 2017). 1 secretary is there in the company: Edward W. (appointed on 01 April 2022). The official register reports 2 persons of significant control, namely: Michael G. has over 3/4 of shares, 3/4 to full of voting rights, Francois O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael G.

25 October 2019

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

Francois O.

1 September 2017 - 25 October 2019

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

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (13 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 25th, January 2024 \| incorporation	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
(CH01) On 10th November 2022 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st August 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed chez restaurants LIMITEDcertificate issued on 23/01/23 filed on: 23rd, January 2023 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, January 2023 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st August 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (11 pages)
(AP03) On 1st April 2022, company appointed a new person to the position of a secretary filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2022 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom on 7th February 2022 to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB filed on: 7th, February 2022 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 1st, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 31st August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 9th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 31st August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 109420490001, created on 18th August 2020 filed on: 18th, August 2020 \| mortgage	Free Download (36 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 13th, January 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 25th October 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 25th October 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 8th, November 2019 \| resolution	Free Download (49 pages)
(SH02) Sub-division of shares on 10th October 2019 filed on: 7th, November 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th October 2019: 4.00 GBP filed on: 30th, October 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 25th September 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 25th September 2019 director's details were changed filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 170 Ladbroke Grove London W10 5LZ United Kingdom on 16th September 2019 to Verulam Point Station Way St Albans Hertfordshire AL1 5HE filed on: 16th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st August 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 31st August 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, September 2017 \| incorporation	Free Download (38 pages)

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