24 ST. JAMES'S PLACE LIMITED

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Company summary

Company number: 03140430
Status: ACTIVE
Incorporated / age: 21 December 199530 years
Registered office: Flat 4 24 St James's Place, London, SW1A 1NH
Accounts due: 31 December 2026
Confirmation statement due: 4 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Flat 4 24 St James's Place, London, SW1A 1NH
Nature of business
Buying and selling of own real estate
Previous company names
SHESCO MANAGEMENT LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORTHWICK, David Bennett ACTIVE	Director	29 Oct 2013		United Kingdom	June 1951	Flat 3, 24, St. James's Place, London, SW1A 1NH, England
KALMS, Pamela Audrey, Lady ACTIVE	Director	04 Jan 2018		England	July 1931	Flat 4, 24 St James's Place, London, SW1A 1NH
LOCKE, Kathleen Anne RESIGNED	Secretary	03 Nov 2003	23 Jan 2013			Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS
ROSENFELD, Jackie RESIGNED	Secretary	10 Jan 1996	30 Apr 2000			24 St James's Place, London, SW1A 1NH
ROSENFIELD, Jacqueline RESIGNED	Secretary	30 Apr 2000	03 Nov 2003			24 Saint Jamess Place, London, SW1A 1NH
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Dec 1995	10 Jan 1996			788-790 Finchley Road, London, NW11 7TJ
HEMINGWAY, John Gwilym RESIGNED	Director	10 Jan 1996	10 Mar 1996	England	April 1931	24 St James Place, London, SW1A 1NH
KALMS, Harold Stanley, Lord RESIGNED	Director	10 Jan 1996	30 Mar 2025	United Kingdom	November 1931	Flat 4, 24 St James's Place, London, SW1A 1NH
LOCKE, Kathleen Anne RESIGNED	Director	20 Jan 2003	23 Jan 2013	Scotland	March 1954	Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS
NATH, Narendra Nath RESIGNED	Director	10 Jan 1996	15 Aug 1998		May 1922	24 St Jamess Place, London, SW1A 1NH
ROSENFELD, Jackie RESIGNED	Director	10 Jan 1996	03 Nov 2003		July 1934	24 St James's Place, London, SW1A 1NH
SLOSS, John Andrew May RESIGNED	Director	03 Nov 2003	29 Sep 2012	United Kingdom	November 1944	9 Regent Street, Edinburgh, Midlothian, EH15 2AY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Dec 1995	10 Jan 1996			788-790 Finchley Road, London, NW11 7TJ

BORTHWICK, David Bennett ACTIVE
Role: Director
Appointed on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Flat 3, 24, St. James's Place, London, SW1A 1NH, England

KALMS, Pamela Audrey, Lady ACTIVE
Role: Director
Appointed on: 04 Jan 2018
Country of Residence: England
Date of birth: July 1931
Address: Flat 4, 24 St James's Place, London, SW1A 1NH

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