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ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St James's Market Development (no. 2) Limited. The company was founded 9 years ago and was given the registration number 09512549. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
Company Number:09512549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 St. James's Market, London, SW1Y 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary26 March 2015Active
1, St. James's Market, London, SW1Y 4AH

Director22 July 2021Active
Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3R 4AB

Director05 February 2024Active
1, St. James's Market, London, SW1Y 4AH

Director29 September 2022Active
1, St. James's Market, London, SW1Y 4AH

Director24 February 2020Active
1, St. James's Market, London, SW1Y 4AH

Director22 July 2021Active
1, St. James's Market, London, SW1Y 4AH

Director24 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director27 March 2015Active
122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 May 2015Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 June 2017Active
1, St. James's Market, London, SW1Y 4AH

Director23 July 2021Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director26 March 2015Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director03 September 2015Active
1, St. James's Market, London, SW1Y 4AH

Director20 July 2021Active
The Leadenhall Building, 122 Leadenhall Sreet, London, United Kingdom, EC3V 4AB

Director20 May 2019Active
122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 May 2015Active
Oxford Properties, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director05 August 2019Active
122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 May 2015Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director03 September 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director26 March 2015Active

People with Significant Control

Oxford Sjm 2 Limited Partnership Acting By Its General Partner Sjm 2 Gp Limited
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:30, Charles Ii Streeet, London, United Kingdom, SW1Y 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Oxford Sjm 2 Gp Limited
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Purple Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, St James's Market, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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