St. James's Street Properties Limited

Company Name	St. James's Street Properties Limited
Directors	Richard John Hall and Eilish Rose Smeaton
Company Status	Liquidation
Company Number	03487648
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Previous Name	Littlewoods Property Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Eilish Rose Smeaton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Paul Geoffrey Dove
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Trevega Cedar Way Gayton Wirral Merseyside L60 3RH

Director Name	Mr James Webster Michie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Macclesfield Cheshire SK9 2AE

Director Name	Euan Imrie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 25 November 2002)
Role	Finance Director
Correspondence Address	Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Gregory Vincent Pateras
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 March 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Secretary Name	Shop Direct Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	First Floor, Skyways House Speke Road, Speke Liverpool L70 1AB

Director Name	Shop Direct Company Director Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(4 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 February 2016)
Correspondence Address	First Floor, Skyways House Speke Road, Speke Liverpool L70 1AB

Contact

Website	littlewoods.com

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Littlewoods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 June 2022 (1 year, 10 months ago)
Next Return Due	29 June 2023 (overdue)

Filing History

22 September 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
20 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
20 April 2023	Appointment of a voluntary liquidator (3 pages)
20 April 2023	Declaration of solvency (6 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
28 January 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
21 September 2021	Director's details changed for Eilish Rose Smeaton on 1 July 2021 (2 pages)
12 July 2021	Appointment of Eilish Rose Smeaton as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
26 March 2021	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor 14 st George Street London W1S 1FE on 26 March 2021 (1 page)
26 March 2021	Appointment of Mr Richard John Hall as a director on 10 March 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
18 January 2021	Notification of Trenport Property Holdings Limited as a person with significant control on 13 January 2021 (2 pages)
18 January 2021	Cessation of Littlewoods Limited as a person with significant control on 13 January 2021 (1 page)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
9 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
12 April 2017	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 (1 page)
12 April 2017	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
5 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Appointment of Mr Selwyn Heycock as a director on 1 December 2016 (2 pages)
19 December 2016	Appointment of Mr Selwyn Heycock as a director on 1 December 2016 (2 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (4 pages)
13 March 2016	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 (1 page)
13 March 2016	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 (1 page)
13 March 2016	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 (1 page)
13 March 2016	Appointment of Gregory Vincent Pateras as a director on 29 February 2016 (2 pages)
13 March 2016	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 (1 page)
13 March 2016	Appointment of Gregory Vincent Pateras as a director on 29 February 2016 (2 pages)
20 November 2015	Full accounts made up to 30 June 2015 (11 pages)
20 November 2015	Full accounts made up to 30 June 2015 (11 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
30 March 2015	Full accounts made up to 30 June 2014 (12 pages)
30 March 2015	Full accounts made up to 30 June 2014 (12 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
30 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
10 May 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
15 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010 (2 pages)
12 July 2010	Director's details changed for Shop Direct Company Director Limited on 4 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010 (2 pages)
12 July 2010	Director's details changed for Shop Direct Company Director Limited on 4 January 2010 (2 pages)
12 July 2010	Director's details changed for Shop Direct Company Director Limited on 4 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010 (2 pages)
18 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
18 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
12 July 2009	Return made up to 15/06/09; full list of members (3 pages)
12 July 2009	Return made up to 15/06/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
30 September 2008	Director appointed mr antony john tufnell parson (1 page)
30 September 2008	Director appointed mr antony john tufnell parson (1 page)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 (2 pages)
14 July 2008	Director's change of particulars / littlewoods company director LIMITED / 06/05/2008 (2 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
11 July 2008	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 (2 pages)
11 July 2008	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 (2 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
13 July 2007	Return made up to 15/06/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: sir john moores building 100 old hall street, liverpool L70 1AB (1 page)
31 January 2006	Registered office changed on 31/01/06 from: sir john moores building 100 old hall street, liverpool L70 1AB (1 page)
1 August 2005	Company name changed littlewoods property development s LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed littlewoods property development s LIMITED\certificate issued on 01/08/05 (2 pages)
20 July 2005	Return made up to 15/06/05; full list of members (6 pages)
20 July 2005	Return made up to 15/06/05; full list of members (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
22 June 2004	Return made up to 15/06/04; full list of members (6 pages)
22 June 2004	Return made up to 15/06/04; full list of members (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
9 July 2003	Return made up to 15/06/03; full list of members (6 pages)
9 July 2003	Return made up to 15/06/03; full list of members (6 pages)
9 March 2003	Auditor's resignation (3 pages)
9 March 2003	Auditor's resignation (3 pages)
25 February 2003	Full accounts made up to 30 April 2002 (15 pages)
25 February 2003	Full accounts made up to 30 April 2002 (15 pages)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Auditor's resignation (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
31 May 2002	New director appointed (4 pages)
31 May 2002	New director appointed (4 pages)
25 September 2001	Full accounts made up to 30 April 2001 (15 pages)
25 September 2001	Full accounts made up to 30 April 2001 (15 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	New director appointed (3 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
9 August 2000	Full accounts made up to 30 April 2000 (15 pages)
9 August 2000	Full accounts made up to 30 April 2000 (15 pages)
26 June 2000	Return made up to 15/06/00; full list of members (10 pages)
26 June 2000	Return made up to 15/06/00; full list of members (10 pages)
2 August 1999	Full accounts made up to 30 April 1999 (15 pages)
2 August 1999	Full accounts made up to 30 April 1999 (15 pages)
13 July 1999	Return made up to 15/06/99; full list of members (9 pages)
13 July 1999	Return made up to 15/06/99; full list of members (9 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
1 June 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
24 December 1997	Incorporation (40 pages)
24 December 1997	Incorporation (40 pages)

St. James's Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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