ST. JAMES'S STREET PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST. JAMES'S STREET PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
ST. JAMES'S STREET PROPERTIES LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03487648. The accounts status is DORMANT and accounts are next due on 31/03/2023.
ST. JAMES'S STREET PROPERTIES LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03487648. The accounts status is DORMANT and accounts are next due on 31/03/2023.
ST. JAMES'S STREET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED (until 01/08/2005)
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED (until 01/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2022 | 29/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EILISH ROSE SMEATON | Sep 1980 | Irish | Director | 2021-07-01 | CURRENT |
| MR RICHARD JOHN HALL | May 1969 | British | Director | 2021-03-10 | CURRENT |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2002-11-25 UNTIL 2016-02-29 | RESIGNED | ||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1997-12-24 UNTIL 2016-02-29 | RESIGNED | ||
| GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-02-29 UNTIL 2017-03-23 | RESIGNED |
| MR ANTONY JOHN TUFNELL PARSON | Oct 1950 | British | Director | 2008-09-26 UNTIL 2016-12-01 | RESIGNED |
| JOHN NEIL OGILVIE | British | Director | 2000-11-24 UNTIL 2002-11-25 | RESIGNED | |
| MR JAMES WEBSTER MICHIE | Jul 1943 | British | Director | 1997-12-24 UNTIL 2000-11-03 | RESIGNED |
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2002-05-01 UNTIL 2002-11-25 | RESIGNED |
| EUAN IMRIE | Feb 1958 | British | Director | 2002-10-22 UNTIL 2002-11-25 | RESIGNED |
| MR ROGER STUART HINGLEY | Dec 1946 | British | Director | 1998-03-19 UNTIL 2000-11-24 | RESIGNED |
| SELWYN HEYCOCK | Apr 1947 | British | Director | 2016-12-01 UNTIL 2021-06-30 | RESIGNED |
| MR PAUL GEOFFREY DOVE | Jul 1959 | British | Director | 1997-12-24 UNTIL 2002-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trenport Property Holdings Limited | 2021-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Littlewoods Limited | 2016-04-06 - 2021-01-13 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |