St James' Central Limited

Company Name	St James' Central Limited
Company Status	Dissolved
Company Number	08831704
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 3 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Tyneside Central Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Pestell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Mr Robert William Kalbraier
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Mr Paul Clement
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Secretary Name	Miss Victoria Jane Kalbraier
Status	Closed
Appointed	21 June 2016(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 January 2021)
Role	Company Director
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Mr Graeme Richard Kalbraier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House Cromwell Square Ipswich Suffolk IP1 1TS

Director Name	Mr Suresh Kumar Jerath
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Contact

Website	www.stjamescentral.com
Telephone	0191 2815111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

20 May 2014	Delivered on: 22 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1 2 3 st james terrace and 17 st james street newcastle upon tyne t/nos TY229453 TY430480 and TY103239 (part). Outstanding
25 April 2014	Delivered on: 26 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
19 October 2020	Application to strike the company off the register (1 page)
1 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
12 July 2019	Change of details for Tyneside Group Limited as a person with significant control on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Suresh Kumar Jerath as a director on 12 July 2019 (1 page)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
24 July 2017	Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017 (1 page)
24 July 2017	Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
22 November 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 November 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 November 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 November 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
1 November 2016	Registered office address changed from C/O Paul Pestell Saxon House Cromwell Square Ipswich Suffolk IP1 1TS to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from C/O Paul Pestell Saxon House Cromwell Square Ipswich Suffolk IP1 1TS to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages)
22 June 2016	Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 June 2016	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages)
22 June 2016	Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
22 June 2016	Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
21 June 2016	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Robert William Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Robert William Kalbraier on 21 June 2016 (2 pages)
18 March 2016	Satisfaction of charge 088317040002 in full (1 page)
18 March 2016	Satisfaction of charge 088317040001 in full (1 page)
18 March 2016	Satisfaction of charge 088317040002 in full (1 page)
18 March 2016	Satisfaction of charge 088317040001 in full (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 7,250 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 7,250 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,250 (6 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,250 (6 pages)
9 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 7,250 (3 pages)
9 June 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 7,250 (3 pages)
22 May 2014	Registration of charge 088317040002 (33 pages)
22 May 2014	Registration of charge 088317040002 (33 pages)
26 April 2014	Registration of charge 088317040001 (36 pages)
26 April 2014	Registration of charge 088317040001 (36 pages)
24 April 2014	Appointment of Mr Suresh Kumar Jerath as a director (2 pages)
24 April 2014	Appointment of Mr Suresh Kumar Jerath as a director (2 pages)
23 April 2014	Appointment of Mr Paul Clement as a director (2 pages)
23 April 2014	Appointment of Mr Paul Clement as a director (2 pages)
10 January 2014	Appointment of Mr Paul David Pestell as a director (2 pages)
10 January 2014	Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
10 January 2014	Appointment of Mr Paul David Pestell as a director (2 pages)
10 January 2014	Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page)
8 January 2014	Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA England on 8 January 2014 (1 page)
8 January 2014	Company name changed tyneside central developments LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 2 Osborne Road Newcastle upon Tyne NE2 2AA England on 8 January 2014 (1 page)
8 January 2014	Company name changed tyneside central developments LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution (3 pages)
3 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

St James' Central Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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