Company information:
St James Capital Seagrave Road Limited (No: 05089874)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 31-Mar-2004
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Jan-2019
Industry Class: 74990 - Non-trading company
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jul-2007 )
Current Secretary: LEIGH MCCAVENY ( From: Apr-2016 )
Current Secretary: RUTH ELIZABETH PAVEY ( From: May-2010 )
Resigned Director: WILLIAM REGINALD BLACK ( DOB: Nov-1950 From: Jul-2008 To: Dec-2015 )
Resigned Director: DAVID ROBERT COFFER ( DOB: Oct-1947 From: Apr-2004 To: Jul-2007 )
Resigned Director: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967 From: Apr-2004 To: Jul-2007 )
Resigned Director: SOUMEN DAS ( DOB: Sep-1976 From: May-2010 To: Dec-2016 )
Resigned Director: YVONNE LILLIAN DENYER ( DOB: Mar-1966 From: Jan-2008 To: Mar-2017 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Jul-2007 To: May-2010 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Jul-2007 To: Sep-2018 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Mar-2004 To: Apr-2004 )
Resigned Director: ANTHONY LYONS ( DOB: Jun-1967 From: Apr-2004 To: Jul-2007 )
Resigned Director: ANDREW BERNARD MORRIS ( DOB: Oct-1952 From: Apr-2004 To: Aug-2004 )
Resigned Director: NIGEL HOWARD NATHAN ( From: Feb-2005 To: Feb-2005 )
Resigned Director: JONATHAN ROBERT SELLINS ( DOB: Feb-1963 From: Apr-2007 To: Apr-2007 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: Jul-2007 To: Mar-2008 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Nov-2008 To: Jul-2014 )
Resigned Director: DEREK VAGO ( DOB: Mar-1963 From: Apr-2004 To: Apr-2005 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jul-2007 To: Jun-2019 )
Resigned Secretary: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967 From: Apr-2004 To: Jul-2007 )
Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959 From: Jul-2007 To: May-2010 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Mar-2004 To: Apr-2004 )
Persons of Significant Control:
C&C Properties Uk Limited, 15 Grosvenor Street, London, W1K 4QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)