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ST. JAMES'S STREET PROPERTIES LIMITED - 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
Company Information
- Company registration number
- 03487648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 14 St George Street
- London
- W1S 1FE
- United Kingdom 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom UK
Management
- Managing Directors
- HALL, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-24
- Age Of Company 1997-12-24 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Trenport Property Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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ST. JAMES'S STREET PROPERTIES LIMITED Company Description
- ST. JAMES'S STREET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03487648. Its current trading status is "live". It was registered 1997-12-24. It was previously called LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 2Nd Floor 14 St George Street .
Get ST. JAMES'S STREET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. James's Street Properties Limited - 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom
- 1997-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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termination-director-company-with-name-termination-date (2021-07-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-dormant (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-dormant (2018-03-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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confirmation-statement-with-updates (2017-06-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-13) - TM02
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termination-director-company-with-name-termination-date (2016-03-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-11-20) - AA
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accounts-with-accounts-type-full (2015-03-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-dormant (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-account-reference-date-company-current-extended (2011-06-15) - AA01
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accounts-with-accounts-type-dormant (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
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change-corporate-director-company-with-change-date (2010-07-12) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-18) - AA
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legacy (2009-07-12) - 363a
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accounts-with-accounts-type-dormant (2009-02-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-07-14) - 363a
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legacy (2008-07-14) - 288c
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accounts-with-accounts-type-dormant (2008-02-27) - AA
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legacy (2008-07-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-03-07) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288c
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-01-31) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-dormant (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-03-01) - AA
keyboard_arrow_right 2003
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resolution (2003-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-25) - AA
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legacy (2003-07-09) - 363s
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auditors-resignation-company (2003-03-09) - AUD
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-20) - AUD
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legacy (2002-05-31) - 288a
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legacy (2002-06-20) - 363s
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legacy (2002-07-11) - 288c
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legacy (2002-11-01) - 288a
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legacy (2002-12-02) - 288a
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resolution (2002-11-20) - RESOLUTIONS
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legacy (2002-12-02) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363a
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legacy (2000-11-10) - 288b
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legacy (2000-12-08) - 288a
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accounts-with-accounts-type-full (2000-08-09) - AA
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legacy (2000-12-18) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-07-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-07) - 288a
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resolution (1998-12-04) - RESOLUTIONS
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-07-15) - 363a
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legacy (1998-06-01) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-12-24) - NEWINC