ST JAMES PARADE (110) LIMITED

ST JAMES PARADE (110) LIMITED is an active private limited company, incorporated on 21 January 2008. The nature of the business is Operation of sports facilities. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ST JAMES PARADE (110) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	Q3 THE SQUARE
Address Line 2	RANDALLS WAY
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 7TW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

Company Name History

From incorporation onwards:

ST JAMES PARADE (110) LIMITED

Directors

(The company's officers)

MR MARK HARRIS

(~65 year old British national)

Q3 THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/09/2017

ST JAMES SECRETARIES LIMITED

(British national)

1 GEORGES SQUARE, BATH STREET, BRISTOL, BS1 6BA, ENGLAND

Current Secretary

Appointed on 21/01/2008

Shareholders

(Persons of Significant Control)

Mr Christopher John Ingram

(~80 year old British national)

Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACCA GLOBAL LIMITED

ST JAMES SECRETARIES LIMITED

ACCA RUSSIA LIMITED

ST JAMES SECRETARIES LIMITED

ACCA VENTURES LIMITED

ST JAMES SECRETARIES LIMITED

ASTEX EDUCATIONAL ADVISORS UK LIMITED

ST JAMES SECRETARIES LIMITED

CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

ST JAMES SECRETARIES LIMITED

CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED

ST JAMES SECRETARIES LIMITED

CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)

ST JAMES SECRETARIES LIMITED

CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

ST JAMES SECRETARIES LIMITED

CERTIFIED NOMINEES LTD

ST JAMES SECRETARIES LIMITED

CERTIFIED PUBLIC ACCOUNTANTS LIMITED

ST JAMES SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)