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St James Facilities Services Limited

St James Facilities Services Limited is an active company incorporated on 25 June 2001 with the registered office located in London, Greater London. St James Facilities Services Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04240953
Private limited company
Age
24 years
Incorporated 25 June 2001
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 202, Floor 2 1 Kings Cross Bridge
London
N1 9NW
England
Address changed on 10 Apr 2025 (4 months ago)
Previous address was , Suite 2C, Brosnan House 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Oct 1980
Director • Secretary • British • Lives in England • Born in Feb 1970
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Entier Limited
Shoosmiths Secretaries Limited, Helen Miligan-Smith, and 1 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Aramark Limited
Carl Johnson is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Brands
St James Business Services
St James Business Services provides front of house and concierge solutions in Central London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Increased by £652.45K (+159%)
Turnover
Unreported
Same as previous period
Employees
277
Increased by 72 (+35%)
Total Assets
£1.99M
Increased by £533.66K (+37%)
Total Liabilities
-£792.89K
Increased by £132.27K (+20%)
Net Assets
£1.2M
Increased by £401.39K (+50%)
Debt Ratio (%)
40%
Decreased by 5.47% (-12%)
Latest Activity
Registered Address Changed
4 Months Ago on 10 Apr 2025
Aramark Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Simon James Partridge Resigned
5 Months Ago on 4 Apr 2025
Julie Susan Partridge Resigned
5 Months Ago on 4 Apr 2025
Steven Mark Szczesnowicz Resigned
5 Months Ago on 4 Apr 2025
Shoosmiths Secretaries Limited Appointed
5 Months Ago on 4 Apr 2025
Mr Carl Johnson Appointed
5 Months Ago on 4 Apr 2025
Helen Miligan-Smith Appointed
5 Months Ago on 4 Apr 2025
Notification of PSC Statement
6 Months Ago on 5 Mar 2025
Steven Mark Szczesnowicz (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Statement of company's objects
Submitted on 14 Apr 2025
Notification of Aramark Limited as a person with significant control on 4 April 2025
Submitted on 14 Apr 2025
Withdrawal of a person with significant control statement on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Steven Mark Szczesnowicz as a director on 4 April 2025
Submitted on 10 Apr 2025
Registered office address changed from , Suite 2C, Brosnan House 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England to Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Julie Susan Partridge as a secretary on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Shoosmiths Secretaries Limited as a secretary on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Carl Johnson as a director on 4 April 2025
Submitted on 10 Apr 2025
Repayment History
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