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ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED - 1 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 09512549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St. James's Market
- London
- SW1Y 4AH 1 St. James's Market, London, SW1Y 4AH UK
Management
- Managing Directors
- MCNAMARA, Joanne Sarah
- MILNE, Hannah Naomi
- ALLEN, Robert Lee
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-26
- Age Of Company 2015-03-26 9 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Oxford Sjm 2 Gp Limited
- Purple Holdco Limited
- Purple Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
✓
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ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Company Description
- ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09512549. Its current trading status is "live". It was registered 2015-03-26. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1 St. James's Market .
Get ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St James's Market Development (No. 2) Limited - 1 St. James's Market, London, SW1Y 4AH, United Kingdom
- 2015-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09512549#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09512549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09512549#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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change-person-director-company-with-change-date (2022-10-04) - CH01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-08) - AA
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-to-a-person-with-significant-control (2021-02-08) - PSC05
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-17) - PSC07
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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change-person-director-company-with-change-date (2018-06-21) - CH01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-09) - CH01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-10-19) - AA
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change-sail-address-company-with-new-address (2016-03-30) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-30) - AD03
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change-corporate-secretary-company-with-change-date (2016-08-03) - CH04
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change-sail-address-company-with-old-address-new-address (2016-08-04) - AD02
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change-person-director-company-with-change-date (2016-03-29) - CH01
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change-person-director-company-with-change-date (2016-09-06) - CH01
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-04) - SH08
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resolution (2015-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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incorporation-company (2015-03-26) - NEWINC
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capital-allotment-shares (2015-06-10) - SH01
