ST. JAMES'S PROPERTY INVESTMENT COMPANY LIMITED

ST. JAMES'S PROPERTY INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 9 October 1979. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Holyrood Close, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ST. JAMES'S PROPERTY INVESTMENT COMPANY LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Company Information

Company Number01452982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARENA BUSINESS CENTRE UNIT 28, BLOCK A
Address Line 2HOLYROOD CLOSE
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH17 7FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges0
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
70100 - Activities of head offices

Company Name History

From incorporation onwards:
ST. JAMES'S PROPERTY INVESTMENT COMPANY LIMITED

Directors

(The company's officers)
MRS JENNIFER ANN COMPTON WILLS
(~80 year old British national)
STONE COTTAGE MILL LANE, COCKING, MIDHURST, WEST SUSSEX, GU29 0HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/1991
MR ROBIN GRAHAM WILLS
(~85 year old British national)
STONE COTTAGE MILL LANE, COCKING, MIDHURST, WEST SUSSEX, GU29 0HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/1991
MR ROBIN GRAHAM WILLS
(~85 year old British national)
6 CHESHOLT CLOSE, FERNHURST, SURREY, GU27 3EB, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/1991
MR ROBIN GRAHAM WILLS
(~85 year old British national)
CHIPPINGS HOLLYCOMBE, LIPHOOK, HAMPSHIRE, GU30 7LS, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/1991
MR ROBIN GRAHAM WILLS
(~85 year old British national)
STONE COTTAGE MILL LANE, COCKING, MIDHURST, WEST SUSSEX, GU29 0HJ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/1991

Shareholders

(Persons of Significant Control)
Mr Robin Graham Wills
(~85 year old British national)
Stone Cottage, Mill Lane, Cocking, Midhurst, West Sussex, GU29 0HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Mrs Jennifer Ann Compton Wills
(~80 year old British national)
Stone Cottage, Mill Lane, Cocking, Midhurst, West Sussex, GU29 0HJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
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)

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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)