ST JAMES'S MARKET DEVELOPMENT LIMITED
Overview
| Company Name | ST JAMES'S MARKET DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08479179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST JAMES'S MARKET DEVELOPMENT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ST JAMES'S MARKET DEVELOPMENT LIMITED located?
| Registered Office Address | 1 St James's Market SW1Y 4AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES'S MARKET DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST JAMES'S MARKET DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES'S MARKET DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Antara Woodring as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rhys Edward John Thomas as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Maleeha Ali Faruqui as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhys Edward John Thomas as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Lee Allen as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jay Drexler as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanne Sarah Mcnamara as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Appointment of Robin James Ele William Everall as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Rhys Edward John Thomas on Sep 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of Robin James Ele William Everall as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Lambert as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Nicholas Cheffings as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Appointment of Charles Nicholas Cheffings as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Robert Booth as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Rhys Edward John Thomas as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rhys Edward John Thomas as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Who are the officers of ST JAMES'S MARKET DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| DREXLER, Jay | Director | The Leadenhall Building 122 Leadenhall Street EC3R 4AB London Oxford Properties Group United Kingdom | United Kingdom | Canadian | 309682600001 | |||||||||
| EVERALL, Robin James Ele William | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 285545710001 | |||||||||
| FARUQUI, Maleeha | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 267099490001 | |||||||||
| MILNE, Hannah Naomi | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 150539210010 | |||||||||
| THOMAS, Rhys Edward John | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 300477470001 | |||||||||
| WOODRING, Antara | Director | Leadenhall Street EC3V 4AB London 22 United Kingdom | United Kingdom | British | 326048790001 | |||||||||
| PEEKE, Alexander James | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 177274730001 | |||||||||||
| ALLEN, Robert Lee | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 132793870003 | |||||||||
| BOOTH, David Robert | Director | St James's Market SW1Y 4AH London 1 | England | British | 192930070001 | |||||||||
| BOOTH, David Robert | Director | St James's Market SW1Y 4AH London 1 United Kingdom | England | British | 192930070001 | |||||||||
| BRUNDAGE, Paul Arthur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | Canadian | 138945210002 | |||||||||
| CARTER KEALL, Christopher Philip | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | England | British | 153912870001 | |||||||||
| CHEFFINGS, Charles Nicholas | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 285683040001 | |||||||||
| CLARK, Paul Richard | Director | St James's Market SW1Y 4AH London 1 United Kingdom | United Kingdom | British | 94373770001 | |||||||||
| COOKSEY, James Richard Campbell | Director | St James's Market SW1Y 4AH London 1 United Kingdom | United Kingdom | British | 138157860002 | |||||||||
| EVERALL, Robin James Ele William | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 285545710001 | |||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 167798150002 | |||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 167798150002 | |||||||||
| MCNAMARA, Joanne Sarah | Director | 122 Leadenhall Street EC3V 4AB London Oxford Properties United Kingdom | England | British | 261236970001 | |||||||||
| PEEKE, Alexander James | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | 278065950001 | |||||||||
| PILKINGTON, Richard Michael | Director | 12th Floor New Fetter Lane EC4A 3BF London 6 New Street Square United Kingdom | United Kingdom | British | 163766760001 | |||||||||
| RAYNER, Michael Stuart | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | England | British | 238144810001 | |||||||||
| THOMAS, Rhys Edward John | Director | St James's Market SW1Y 4AH London 1 | United Kingdom | British | 300477470001 | |||||||||
| THOMAS, Rhys Edward John | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | United Kingdom | British | 180026250001 | |||||||||
| THOMAS, Rhys Edward John | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | 180026250001 |
Who are the persons with significant control of ST JAMES'S MARKET DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purple Holdco Limited | Apr 06, 2016 | St James's Market SW1Y 4AH London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Oxford Sjm Gp Limited | Apr 06, 2016 | New Street, 12th Floor New Fetter Lane EC4A 3BF London 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0