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Companies House/London/Company profile

34 ST JAMES LIMITED

Active
10942049·incorporated 2017-09-01

34 ST JAMES LIMITED is an active UK private limited company, incorporated on 1 September 2017 at Companies House (number 10942049; OpenRegistry canonical ID GB-10942049-34-st-james-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-01
Registered Address
SUITE 3.06 CANTERBURY COURT, 1 - 3 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

34 ST JAMES LIMITED has 1 person with significant control on file:

  • Lord Michael David Glendonbrook born 1942 resident in England, British national. Notified 2019-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Francois Hugh Nial O'Neill born 1984 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2019-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

34 ST JAMES LIMITED has previously traded as:

  • CHEZ RESTAURANTS LIMITED (until 2023-01-23)

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