St James Capital Chiswell Street Holdings Limited, London
St James Capital Chiswell Street Holdings Limited is a private limited company. Formerly, it was called The Brewery By Earls Court and Olympia Limited (changed on 2005-10-03). Located at 10 Gloucester Place, Portman Square, London W1U 8EZ, the above-mentioned 18 years old firm was incorporated on 2005-07-07 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the business: David C. (appointed on 20 September 2005), Simon C. (appointed on 20 September 2005). When it comes to the secretaries (1 in total), we can name: Simon C. (appointed on 20 September 2005).
| About | |
|---|---|
| Name: St James Capital Chiswell Street Holdings Limited | |
| Number: 05501991 | |
| Incorporation date: 2005-07-07 | |
| End of financial year: 31 March |
| Address: |
10 Gloucester Place Portman Square London W1U 8EZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Anthony Lyons Investments Limited
6 April 2016
| Address | 30 City Road, London, EC1Y 2AB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5381076 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 4,633,584 | 4,595,415 | 2,585,432 |
| Number Shares Allotted | - | 100 | 100 |
| Shareholder Funds | 4,582,074 | 4,580,861 | 280,568 |
| Total Assets Less Current Liabilities | 4,582,074 | 4,580,861 | 280,568 |
The deadline for St James Capital Chiswell Street Holdings Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was sent on 2023-06-29. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.
1 person of significant control is listed in the official register, an only business Anthony Lyons Investments Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at City Road, EC1Y 2AB London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 | accounts |
Free Download
(11 pages)
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