ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
04663252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/02/2003
(21 years and 9 months old)
WEBSITE
https://www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/02/2003
27/02/2003
LITTLEWOODS8 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 |
|---|---|---|
| TRENPORT PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES''S STREET PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JAMES'S STREET PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S STREET PROPERTY MANAGEMENT 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 |
|---|---|---|---|---|
|
03/11/2005 - Present (19years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
03/11/2005 - Present (19years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
03/11/2005 - Present (19years) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
01/01/2009 - Present (15 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 11/11/2021 | Nicholas John Hopper (900869551) has left the board |
| 12/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | Christopher Derek Hall (908214837) has left the board |
| 16/03/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 05/04/2018 | New Board Member Nicholas John Hopper (900869551) Appointed |
| 05/04/2018 | Rigel Kent Mowatt (900792273) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Selwyn Heycock (913596771) Appointed |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | Antony John Tufnell Parson (901496790) has left the board |
| 21/12/2016 | New Board Member Christopher Derek Hall (908214837) Appointed |
| 04/03/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 21/02/2014 | New Annual Return filed |
| 09/10/2013 | BROOMFIELD SECRETARIAL SERVICES LIMITED (908453855) has left the board |
| 09/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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