Company information:
St. James'S Street Securities Limited (No: 02794970)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK HENRY GORDON-JAMES ( DOB: Mar-1978 From: Jan-2016 )
Current Director: EMMA MAEVE GORDON-JAMES ( DOB: Oct-1980 From: Jan-2016 )
Resigned Director: ANTHONY GORDON-JAMES ( DOB: Nov-1941 From: Mar-1993 To: Jan-2016 )
Resigned Director: KEVIN GROVER ( DOB: Jul-1938 From: Mar-1993 To: Jan-2016 )
Resigned Secretary: KEVIN GROVER ( DOB: Jul-1938 From: Mar-1993 To: Feb-2017 )
Persons of Significant Control:
Miss Emma Maeve Gordon-James, 61 Caledonian Road, Bath, BA2 3RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Simon Gordon-James, 61 Caledonian Road, Bath, BA2 3RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mark Henry Gordon-James, 61 Caledonian Road, Bath, BA2 3RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 102 | 102 | 102 | 102 | 102 | 102,102,102,102,102 |
| Current assets | 1,527,472 | 1,527,077 | 1,526,978 | 1,527,029 | 1,527,030 | 1527472,1527077,1526978,1527029,1527030 |
| Net current assets (liabilities) | 988,222 | 987,527 | 987,428 | 986,729 | 986,730 | 988222,987527,987428,986729,986730 |
| Total assets less current liabilities | 988,324 | 987,629 | 987,530 | 986,831 | 986,832 | 988324,987629,987530,986831,986832 |
| Net assets (liabilities) | -1,676 | -2,371 | -3,070 | -3,769 | -4,168 | -1676,-2371,-3070,-3769,-4168 |
| Equity / share capital and reserves | -1,676 | -2,371 | -3,070 | -3,769 | -4,168 | -1676,-2371,-3070,-3769,-4168 |