ST JAMES'S MARKET REGENT STREET GP LIMITED - LONDON


Company Profile Company Filings

Overview

ST JAMES'S MARKET REGENT STREET GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST JAMES'S MARKET REGENT STREET GP LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08479176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ST JAMES'S MARKET REGENT STREET GP LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

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
Purple Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Oxford Sjm Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEADENHALL DEVELOPMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST JAMES'S MARKET HAYMARKET GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OXFORD SJM FINANCING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SJM FOUR (SOUTH BLOCK) GP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
FOUR ASHES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD SJM 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OXFORD CRANEBANK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OXFORD CRANEBANK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
310 CSP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
310 CSP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEST MIDLANDS HOLDINGS I LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEST MIDLANDS HOLDINGS II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFE SCIENCES (UK) HOLDINGS II LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
VICTORIA HOUSE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD VICTORIA HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD VICTORIA HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OJHCL HOLDINGS GENERAL PARTNER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGT CAPITAL PARTNERS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
UK CANADIAN HYDRO HOLDCO A LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL HOLDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.