ST JAMES'S MARKET HAYMARKET GP LIMITED
Active - Accounts Filed
General Information
NAME
ST JAMES'S MARKET HAYMARKET GP LIMITED
COMPANY NUMBER
08479173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/04/2013
(11 years and 7 months old)
WEBSITE
sjmkt.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
Telephone: 02078515000
TPS: No
1 St. James's Market
LONDON
SW1Y 4AH
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 |
|---|---|---|
| PURPLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ST JAMES''S MARKET HAYMARKET GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Jay Drexler (930968260) Appointed |
| 09/02/2024 | Joanne Sarah McNamara (926123697) has left the board |
Credit Risk Overview
Want to learn more about ST JAMES'S MARKET HAYMARKET GP 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 MARKET HAYMARKET GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST JAMES'S MARKET HAYMARKET GP 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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 132 Past: 158 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) 20/07/2021 - Present (3 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) 22/07/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Jay Drexler (930968260) Appointed |
| 09/02/2024 | Joanne Sarah McNamara (926123697) has left the board |
| 19/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Rhys Edward John Thomas (930047747) Appointed |
| 06/10/2022 | Alison Jane Lambert (916779815) has left the board |
| 23/03/2022 | Charles Nicholas Cheffings (928560677) has left the board |
| 12/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | Hannah Naomi Milne (926752879) has left the board |
| 06/03/2020 | New Board Member Hannah Naomi Milne (915053921) Appointed |
| 28/02/2020 | New Board Member Hannah Naomi Milne (926752879) Appointed |
| 28/02/2020 | New Board Member David Robert Booth (919293007) Appointed |
| 20/02/2020 | Paul Richard Clark (909437377) has left the board |
| 20/02/2020 | David Robert Booth (919293007) has left the board |
| 11/01/2020 | New Accounts filed |
| 09/08/2019 | New Board Member Joanne Sarah McNamara (926123697) Appointed |
| 02/08/2019 | Christopher Philip Carter Keall (915391287) has left the board |
| 23/05/2019 | Paul Arthur Brundage (913894521) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/07/2017 | Christopher Philip Carter Iceall (923437318) has left the board |
| 26/07/2017 | New Board Member Christopher Philip Carter Keall (915391287) Appointed |
| 29/06/2017 | New Board Member Christopher Philip Carter Iceall (923437318) Appointed |
| 28/06/2017 | Michael Stuart Rayner (919563823) has left the board |
| 13/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 18/04/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 26/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Rhys Edward John Thomas (918002625) Appointed |
| 17/09/2015 | Rhys Edward John Thomas (918002625) has left the board |
| 17/09/2015 | New Board Member James Richard Campbell Cooksey (913815786) Appointed |
| 18/06/2015 | CORNHILL SECRETARIES LIMITED (918670360) has left the board |
| 18/06/2015 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 17/04/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Michael Stuart Rayner (919563823) Appointed |
| 22/12/2014 | Richard Michael Pilkington (916376676) has left the board |
| 27/11/2014 | New Board Member David Robert Booth (919293007) Appointed |
| 02/10/2014 | New Accounts filed |
| 24/06/2014 | Alexander James Peeke (917727461) has left the board |
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