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SB St James Boulevard Limited

SB St James Boulevard Limited is an active company incorporated on 16 November 2022 with the registered office located in London, City of London. SB St James Boulevard Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14488995
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helens Place
London
EC3A 6AB
United Kingdom
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was C/O 10 Orange Street London WC2H 7DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in Singapore • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Stuart Watson, Ogier Global (UK) Limited, and 3 more are mutual people.
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Stuart Watson, Ogier Global (UK) Limited, and 3 more are mutual people.
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SB 77 York Limited
Stuart Watson, Ogier Global (UK) Limited, and 2 more are mutual people.
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Continental Apartment Holdings Limited
Stuart Watson, Ogier Global (UK) Limited, and 1 more are mutual people.
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SB St James Boulevard Opco Limited
Stuart Watson, Ogier Global (UK) Limited, and 1 more are mutual people.
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SB Glasgow Propco Limited
Stuart Watson, Ogier Global (UK) Limited, and 1 more are mutual people.
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Skil Three Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
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Skil Four Limited
Ogier Global (UK) Limited and Stuart Watson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £6K (-22%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£27.25M
Increased by £12.59M (+86%)
Total Liabilities
-£36.57M
Increased by £21.9M (+149%)
Net Assets
-£9.31M
Decreased by £9.31M (+132929%)
Debt Ratio (%)
134%
Increased by 34.12% (+34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
12 Months Ago on 24 Oct 2024
Straits Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Ogier Global (Uk) Limited Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jul 2024
Ogier Global (Uk) Limited Appointed
1 Year 2 Months Ago on 25 Jul 2024
Peter Vincent Young Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Nikki Chandrakant Shah Appointed
1 Year 3 Months Ago on 22 Jul 2024
Straits Holdco Limited (PSC) Details Changed
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Change of details for Straits Holdco Limited as a person with significant control on 1 August 2024
Submitted on 16 Aug 2024
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
Submitted on 16 Aug 2024
Certificate of change of name
Submitted on 5 Aug 2024
Change of details for Straits Holdco Limited as a person with significant control on 16 November 2022
Submitted on 30 Jul 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from C/O 10 Orange Street London WC2H 7DQ England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helens Place London EC3A 6AB on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Patrick James Allen as a director on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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