CompaniesInTheUK

ST.JAMES BANK LIMITED

Company number 05323732 ·

Liquidation

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Shareholders' funds

£540,654,000

Balance sheet as at 2018-01-31

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Overview

Company type
Private Limited Company
Incorporated
2005-01-04
Registered office
4385, 05323732: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Postcode
CF14 8LH
Capital
817,494,000 EUR
Accounts category
TOTAL EXEMPTION FULL

Accounts

Last made up to
2019-01-31
Next due by
2021-01-31
Financial year end
31 January

Confirmation statement

Last statement dated
2018-11-21
Next due by
2019-12-05
View filing history →

Nature of business (SIC)

  • 64929 Other credit granting not elsewhere classified
  • 64999 Financial intermediation not elsewhere classified
  • 66110 Administration of financial markets
  • 66300 Fund management activities

Officers 1 current · 14 resigned

JALIL MIRZA Director
DIRECTOR Appointed 2019-08-14

View all officers and resignations →

Director disqualification 1

The Insolvency Service's register records a disqualification order arising from conduct at this company.

Rachel Stephanie HERD

from 2022-01-10 7 Years 0 Month(s)

Between 26 January 2018 and 14 August 2019, whilst appointed a director, Rachel Stephanie Herd (“Ms Herd”) failed to ensure that St. James Bank Limited (“Bank”) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such records as requested by an...

Confirm on the official register.

Contact details

Website
stjamesbank.co.uk

Previous registered addresses 20

AddressChanged on
213 EVERSHOLT STREET, LONDON, NW1 1DE, ENGLAND2019-08-21
ST JAMES SECOND FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6BD, ENGLAND2018-12-03
ST JAMES SECOND FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6BD, ENGLAND2018-12-03
213 EVERSHOLT STREET, LONDON, NW1 1DB2018-01-29
213 EVERSHOLT STREET, LONDON, NW1 1DB2018-01-29
12 BOLTON STREET, LONDON, W1J 8BD2017-11-13
12 BOLTON STREET, LONDON, W1J 8BD2017-11-13
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, UNITED KINGDOM2017-09-11
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, UNITED KINGDOM2017-09-11
EGISTERED OFFICE CHANGED ON 24/07/2017 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD, UNITED KINGDOM2017-07-24
EGISTERED OFFICE CHANGED ON 18/07/2017 FROM, 12 BOLTON STREET, LONDON, W1J 8BD, UNITED KINGDOM2017-07-18
EGISTERED OFFICE CHANGED ON 21/06/2017 FROM, 213 EVERSHOLT STREET, LONDON, NW1 1DE2017-06-21
11 MURRAY STREET, LONDON, NW1 9RE2014-12-31
213 EVERSHOLT STREET, LONDON, NW1 1DE, ENGLAND2014-12-31
11 MURRAY STREET, LONDON, NW1 9RE2014-12-31
213 EVERSHOLT STREET, LONDON, NW1 1DE, ENGLAND2014-12-31
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR2014-09-23
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR2014-09-23
SUITE 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD2007-11-07
SUITE 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD2007-11-07

The class of 2005

34%

of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.