Company NameSt James’ Central 8 Ltd
DirectorGeoffrey Adam Thompson
Company StatusActive - Proposal to Strike off
Company Number12873436
CategoryPrivate Limited Company
Incorporation Date11 September 2020(3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Geoffrey Adam Thompson
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2021(8 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Grove Park Oval
Gosforth
Newcastle Upon Tyne
NE3 1EF
Director NameMr Robert William Kalbraier
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue House Great North Road
Jesmond
Newcastle Upon Tyne
NE2 3NH
Secretary NameMiss Victoria Jane Kalbraier
StatusResigned
Appointed21 May 2021(8 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2022)
RoleCompany Director
Correspondence AddressBlue House Great North Road
Jesmond
Newcastle Upon Tyne
NE2 3NH

Location

Registered Address61 Grove Park Oval
Gosforth
Newcastle Upon Tyne
NE3 1EF
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts29 September 2021 (2 years, 7 months ago)
Next Accounts Due29 June 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End29 September

Returns

Latest Return10 September 2022 (1 year, 7 months ago)
Next Return Due24 September 2023 (overdue)

Charges

10 May 2021Delivered on: 17 May 2021
Persons entitled: Stessa 3006 LTD (Crn: 09047390)

Classification: A registered charge
Particulars: The leasehold property known as ellison social club, ellison street, jarrow (NE32 3JX) and registered at hm land registry with title absolute under title number TY169293; and. The freehold property known as land on the west side of hibernian road, jarrow and registered at hm land registry with title absolute under title number TY138647.
Outstanding
10 May 2021Delivered on: 17 May 2021
Persons entitled: Stessa 3006 LTD (Crn: 09047390)

Classification: A registered charge
Particulars: The freehold property known as 252 westgate road, newcastle upon tyne and registered at hm land registry with title absolute under title number TY57530; and. The freehold property known as 258 westgate road, newcastle upon tyne and registered at hm land registry with title absolute under title number TY61783; and. The freehold property known as 254 and 256 westgate road, newcastle upon tyne and registered at hm land registry with title absolute under title number TY79111; and. The freehold property known as 254 westgate road, newcastle upon tyne and registered at hm land registry with title absolute under title number TY87332.
Outstanding
10 May 2021Delivered on: 13 May 2021
Persons entitled: Goldentree Financial Services PLC

Classification: A registered charge
Particulars: All that freehold property known as land on the west side of hibernian road, jarrow, NE32 3JX and registered at the land registry under title number TY138647; and. All that leasehold property known as ellison social club, ellison street, jarrow, NE32 3JX and registered at the land registry under title number TY169293.
Outstanding
10 May 2021Delivered on: 13 May 2021
Persons entitled: Goldentree Financial Services PLC

Classification: A registered charge
Outstanding
10 May 2021Delivered on: 13 May 2021
Persons entitled: Goldentree Financial Services PLC

Classification: A registered charge
Particulars: All that freehold property known as 252, 254 and 256 westgate road, newcastle upon tyne, NE4 6AQ and registered at the land registry under title number TY57530;. All that freehold property known as 258 westgate road, newcastle upon tyne, NE4 6AQ and registered at the land registry under title number TY61783;. All that freehold property known as 254 and 256 westgate road, newcastle upon tyne, NE4 6AQ and registered at the land registry under title number TY79111; and. All that freehold property known as 254 westgate road, newcastle upon tyne, NE4 6AQ and registered at the land registry under title number TY87332.
Outstanding

Filing History

11 September 2020Incorporation
Statement of capital on 2020-09-11
  • GBP 1
(18 pages)