ST JAMES'S MARKET HAYMARKET GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ST JAMES'S MARKET HAYMARKET GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST JAMES'S MARKET HAYMARKET GP LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08479173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ST JAMES'S MARKET HAYMARKET GP LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08479173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ST JAMES'S MARKET HAYMARKET GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANNAH NAOMI MILNE | Oct 1966 | British | Director | 2020-02-24 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2013-10-21 | CURRENT | ||
MR JAY DREXLER | Aug 1984 | Canadian | Director | 2024-02-05 | CURRENT |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2021-07-22 | CURRENT |
ROBIN JAMES ELE WILLIAM EVERALL | Dec 1980 | British | Director | 2022-09-29 | CURRENT |
RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2021-07-22 | CURRENT |
MRS JOANNE SARAH MCNAMARA | Jan 1982 | British | Director | 2019-08-05 UNTIL 2024-02-05 | RESIGNED |
MR ALEXANDER JAMES PEEKE | Secretary | 2013-04-08 UNTIL 2013-10-21 | RESIGNED | ||
MR RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2014-05-21 UNTIL 2015-09-03 | RESIGNED |
MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2015-09-03 UNTIL 2021-07-22 | RESIGNED |
MR MICHAEL STUART RAYNER | Jan 1974 | British | Director | 2015-02-23 UNTIL 2017-06-01 | RESIGNED |
MR RHYS EDWARD JOHN THOMAS | Feb 1971 | British | Director | 2015-09-03 UNTIL 2021-07-22 | RESIGNED |
MR ALEXANDER JAMES PEEKE | Dec 1971 | British | Director | 2013-04-08 UNTIL 2014-05-21 | RESIGNED |
MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2013-05-23 UNTIL 2014-12-08 | RESIGNED |
MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2014-11-14 UNTIL 2020-02-17 | RESIGNED |
ALISON JANE LAMBERT | Feb 1966 | British | Director | 2013-05-23 UNTIL 2019-05-20 | RESIGNED |
ALISON JANE LAMBERT | Feb 1966 | British | Director | 2019-05-20 UNTIL 2022-09-29 | RESIGNED |
ROBIN JAMES ELE WILLIAM EVERALL | Dec 1980 | British | Director | 2021-07-20 UNTIL 2022-09-29 | RESIGNED |
MR CHARLES NICHOLAS CHEFFINGS | Jan 1960 | British | Director | 2021-07-23 UNTIL 2022-03-18 | RESIGNED |
MR PAUL RICHARD CLARK | Nov 1962 | British | Director | 2013-04-08 UNTIL 2020-02-17 | RESIGNED |
MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2020-02-24 UNTIL 2021-07-23 | RESIGNED |
MR CHRISTOPHER CARTER KEALL | Mar 1967 | British | Director | 2017-06-01 UNTIL 2019-07-31 | RESIGNED |
MR PAUL ARTHUR BRUNDAGE | Apr 1963 | Canadian | Director | 2013-05-23 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Sjm Gp Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Purple Holdco Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |