• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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