SAINT JAMES THE GREAT LIMITED

Address: 59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD

SAINT JAMES THE GREAT LIMITED (company# 03237497) is a company registered with Companies House, United Kingdom. The incorporation date is August 13, 1996. The entity status is Active.

Company Overview

Company Number 03237497
Company Name SAINT JAMES THE GREAT LIMITED
Registered Address 59 Malthouse Lane
Kenilworth
Warwickshire
CV8 1AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-08-13

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 3, Day: 24
Last accounts made up to March 31, 2019
Next accounts due by March 24, 2021
Last returns made up to August 13, 2015
Next returns due by September 10, 2016
Last confirmation statement made up to August 13, 2019
Next confirmation statement due by September 24, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
55900 Other accommodation

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-08-13)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROBERTS, Peter Gordon
Secretary (Active)
59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD /
10 June 1997
/
AVIS, James Steven
Director (Active)
27 Owen Gardens, Woodford Green, Essex, IG8 8DJ March 1949 /
18 December 2002
British /
United Kingdom
Co Director
COURAU, Pablo
Director (Active)
331 Bethnal Green Road, 27, St James Court, London, E2 6LJ November 1969 /
18 December 2002
French /
United Kingdom
Banker
KIRPALANI, Mark Sunder
Director (Active)
59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD February 1967 /
10 December 2012
British /
England
Financial Services Consultancy
LARK, Wendy Ann
Director (Active)
30 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ December 1970 /
18 December 2002
British /
United Kingdom
Compliance Analyst
ROBERTS, Peter Gordon
Director (Active)
59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD April 1943 /
7 November 1996
British /
Great Britain
Retired Banker
DUGELAY, Simon Laurent
Secretary (Resigned)
Flat 1 Saint James Court, 331 Bethnal Green Road, London, E2 6LG /
13 August 1996
/
CO FORM (NOMINEES) LIMITED
Nominee Director (Resigned)
Dominions House North, Queen Street, Cardiff, CF1 4AR /
13 August 1996
/
DUGELAY, Simon Laurent
Director (Resigned)
Flat 1 Saint James Court, 331 Bethnal Green Road, London, E2 6LG September 1964 /
13 August 1996
British /
Accountant
HAMMER, Katherine Clark
Director (Resigned)
Flat 25 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ December 1966 /
13 August 1996
American /
Post-Graduate Student
HUGHES, Jamie Adam
Director (Resigned)
Bowness, Belmont Grove, Blackheath, London, SE13 5DW February 1968 /
10 June 1997
British /
United Kingdom
Freelance Photographer
MILNER, Andrew Thomas
Director (Resigned)
The Old Manse, 13 High Street East Colne, Colchester, Essex, CO1 1DA January 1968 /
19 October 2000
British /
Investment Manager
SALLAVNARD, Alexandre
Director (Resigned)
Flat 27, 331 Bethnal Green Road, London, E2 6LJ May 1973 /
18 December 2002
French /
Banker

Office Location

Address 59 MALTHOUSE LANE
KENILWORTH
Post Town WARWICKSHIRE
Post Code CV8 1AD

Companies in the same postcode

Entity Name Office Address Incorporation Date
Endres Engineering Solutions Ltd 64 Malthouse Lane, Kenilworth, CV8 1AD, England 2019-07-26
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Dale Consultancy Limited 78 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD 2008-04-29
Datum Fitout and Refurbishment Limited 82 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD 2007-01-23
Pilgrim Works Limited 56 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England 2015-02-19
Pilgrim Precision Ltd 56 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD 2014-08-18
Culture Camps Limited 54 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, United Kingdom 2014-12-02
Radford Project Management Limited 71 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD 2011-10-20

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Transmission Excellence Limited 20 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AB 2015-01-16
Mbse Training and Consulting Limited 1 Quarry Road, Kenilworth, Warwickshire, CV8 1AE, United Kingdom 2015-01-20
Parris Consultants Ltd 3 Quarry Road, Kenilworth, Warwickshire, CV8 1AE 2014-03-24
North Spa Construction Ltd 2 Quarry Road, Kenilworth, Warwickshire, CV8 1AE 2010-11-24
Smurfhead Properties Ltd 7 Rose Croft, Kenilworth, CV8 1AF, United Kingdom 2020-05-07
Sixcessful Projects and Insights Ltd 4 Rose Croft, Kenilworth, CV8 1AF, England 2019-09-12
Provision Holdings Limited 15 Rose Croft, Kenilworth, Warwickshire, CV8 1AF, England 2018-07-09
Nine Lives Marketing Ltd 17 Rose Croft, Kenilworth, CV8 1AF 2014-06-25
Spf Solutions Limited 2 Rose Croft, Kenilworth, Warwickshire, CV8 1AF 2010-03-19
The RosÉ Wine Collective Limited 41 Amherst Road, Kenilworth, CV8 1AG, England 2020-04-30
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROBERTS, Peter Gordon Secretary (Active) 59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD /
10 June 1997
/
AVIS, James Steven Director (Active) 27 Owen Gardens, Woodford Green, Essex, IG8 8DJ March 1949 /
18 December 2002
British /
United Kingdom
Co Director
COURAU, Pablo Director (Active) 331 Bethnal Green Road, 27, St James Court, London, E2 6LJ November 1969 /
18 December 2002
French /
United Kingdom
Banker
KIRPALANI, Mark Sunder Director (Active) 59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD February 1967 /
10 December 2012
British /
England
Financial Services Consultancy
LARK, Wendy Ann Director (Active) 30 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ December 1970 /
18 December 2002
British /
United Kingdom
Compliance Analyst
ROBERTS, Peter Gordon Director (Active) 59 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD April 1943 /
7 November 1996
British /
Great Britain
Retired Banker
DUGELAY, Simon Laurent Secretary (Resigned) Flat 1 Saint James Court, 331 Bethnal Green Road, London, E2 6LG /
13 August 1996
/
CO FORM (NOMINEES) LIMITED Nominee Director (Resigned) Dominions House North, Queen Street, Cardiff, CF1 4AR /
13 August 1996
/
DUGELAY, Simon Laurent Director (Resigned) Flat 1 Saint James Court, 331 Bethnal Green Road, London, E2 6LG September 1964 /
13 August 1996
British /
Accountant
HAMMER, Katherine Clark Director (Resigned) Flat 25 Saint James Court, 331 Bethnal Green Road, London, E2 6LJ December 1966 /
13 August 1996
American /
Post-Graduate Student
HUGHES, Jamie Adam Director (Resigned) Bowness, Belmont Grove, Blackheath, London, SE13 5DW February 1968 /
10 June 1997
British /
United Kingdom
Freelance Photographer
MILNER, Andrew Thomas Director (Resigned) The Old Manse, 13 High Street East Colne, Colchester, Essex, CO1 1DA January 1968 /
19 October 2000
British /
Investment Manager
SALLAVNARD, Alexandre Director (Resigned) Flat 27, 331 Bethnal Green Road, London, E2 6LJ May 1973 /
18 December 2002
French /
Banker

Competitor

Search similar business entities

Post Town WARWICKSHIRE
Post Code CV8 1AD
SIC Code 55900 - Other accommodation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.