ST. JAMES'S STREET PROPERTIES LIMITED
Company is dissolved
General Information
NAME
ST. JAMES'S STREET PROPERTIES LIMITED
COMPANY NUMBER
03487648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1997
(26 years and 10 months old)
WEBSITE
http://littlewoods.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
24/12/1997
01/08/2005
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
LONDON
SW1Y 4QX
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLEWOODS LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES''S STREET PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JAMES'S STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES'S STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 117 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Richard John Hall (921993995) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 18/04/2017 | Gregory Vincent Pateras (920582794) has left the board |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 21/12/2016 | New Board Member Selwyn Heycock (913596771) Appointed |
| 02/07/2016 | New Annual Return filed |
| 17/03/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 17/03/2016 | SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) has left the board |
| 17/03/2016 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 16/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
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