Company information:
St James Securities Limited (No: 05603125)
Address: 33 GEORGE STREET, WAKEFIELD, WF1 1LX, ENGLAND
Status: Active
Incorporated: 25-Oct-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL RICHARD PIERS MORRIS ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DANIEL NICHOLAS MURRAY ( DOB: Aug-1976 From: Mar-2015 )
Current Director: OLIVER ALEXANDER QUARMBY ( DOB: Jan-1975 From: Feb-2011 )
Resigned Director: IAN FIRTH BARRACLOUGH ( DOB: Oct-1947 From: Dec-2005 To: Dec-2007 )
Resigned Director: JOHN ANTONY BATTY ( DOB: Oct-1966 From: Feb-2014 To: Jul-2018 )
Resigned Director: FREDERICK DAVID RICHARD COUPE ( From: Dec-2005 To: Dec-2007 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Dec-2005 To: Feb-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: ALAN DONALD EWEN MACLEOD ( DOB: Feb-1970 From: Nov-2006 To: Oct-2009 )
Resigned Director: JAMES ROGER QUARMBY ( DOB: Dec-1944 From: Dec-2007 To: Apr-2015 )
Resigned Director: ALASTAIR GRAHAM HENRY SINCLAIR ( From: Dec-2005 To: Oct-2006 )
Resigned Director: TIMOTHY PATRICK TONKIN ( DOB: Feb-1951 From: Dec-2007 To: Nov-2012 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: TIMOTHY PATRICK TONKIN ( DOB: Feb-1951 From: Dec-2005 To: Jan-2014 )
Persons of Significant Control:
St James Securities Group Limited, 3rd Floor Airedale House, Albion Street, Leeds, West Yorkshire, LS1 5AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-02)
St James Securities Limited, 3rd Floor, Airedale House Albion Street, Leeds, LS1 5AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 1 | 2,716 | 1 | 1 | 2 | 2 | 1,2716,1,1,0,2,2 | |
| Total assets less current liabilities | -3,340 | -4,183 | 417 | -712 | 0,0,-3340,-4183,0,417,-712 | |||
| Equity / share capital and reserves | -3,340 | -4,183 | 417 | -712 | 0,0,-3340,-4183,0,417,-712 |