Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

34 ST JAMES LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
Company Registration Number
10942049
Private Limited Company
Active

Company Overview

About 34 St James Ltd
34 ST JAMES LIMITED was founded on 2017-09-01 and has its registered office in London. The organisation's status is listed as "Active". 34 St James Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
34 ST JAMES LIMITED
 
Legal Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
 
Previous Names
CHEZ RESTAURANTS LIMITED23/01/2023
Filing Information
Company Number 10942049
Company ID Number 10942049
Date formed 2017-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 29/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328968645  
Last Datalog update: 2023-10-02 17:55:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name 34 ST JAMES LIMITED
The following companies were found which have the same name as 34 ST JAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
34 ST JAMES ROAD RTM COMPANY LIMITED 34B ST. JAMES ROAD BEXHILL-ON-SEA TN40 2DF Active Company formed on the 2017-05-08

Company Officers of 34 ST JAMES LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS HUGH NIAL O'NEILL
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS HUGH NIAL O'NEILL TORRENS CONSULTANCY LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Memorandum articles filed
2024-01-24Change of share class name or designation
2023-10-25Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-09-06Director's details changed for Mr Francois Hugh Nial O'neill on 2022-11-10
2023-09-06CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-23Company name changed chez restaurants LIMITED\certificate issued on 23/01/23
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AP03Appointment of Mr Edward Wyand as company secretary on 2022-04-01
2022-05-04AP01DIRECTOR APPOINTED LORD MICHAEL DAVID GLENDONBROOK
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2021-11-01AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109420490001
2020-01-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID GLENDONBROOK
2019-12-05PSC07CESSATION OF FRANCOIS HUGH NIAL O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub divided 10/10/2019
  • Resolution of adoption of Articles of Association
2019-11-07SH02Sub-division of shares on 2019-10-10
2019-10-30SH0125/10/19 STATEMENT OF CAPITAL GBP 4
2019-09-25CH01Director's details changed for Mr Francois Hugh Nial O'neill on 2019-09-25
2019-09-25PSC04Change of details for Mr Francois Hugh Nial O'neill as a person with significant control on 2019-09-25
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 170 Ladbroke Grove London W10 5LZ United Kingdom
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 34 ST JAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34 ST JAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 34 ST JAMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 34 ST JAMES LIMITED

Intangible Assets
Patents
We have not found any records of 34 ST JAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 ST JAMES LIMITED
Trademarks
We have not found any records of 34 ST JAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 ST JAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 34 ST JAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 34 ST JAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 ST JAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 ST JAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 3NB