St. James's Street Property Management Limited

Company Name	St. James's Street Property Management Limited
Company Status	Active
Company Number	04663252
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director Banking Direc
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Financier Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2020)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Nicholas John Hopper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Littlewoods Company Director Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	100 Old Hall Street Liverpool Merseyside L70 1AB

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 September 2013)
Correspondence Address	Abbey House 324 Regents Park Road London N3 2LJ

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	Ellerman Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,713,000
Net Worth	-£52,000
Cash	£3,010,000
Current Liabilities	£3,487,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

14 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
14 February 2024	Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
21 September 2023	Registered office address changed from 4th Floor St Albans House Haymarket London SW1Y 4QX England to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 (1 page)
21 September 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House Haymarket London SW1Y 4QX on 21 September 2023 (1 page)
30 March 2023	Full accounts made up to 30 June 2022 (23 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
28 March 2022	Director's details changed for Mr Howard Myles Barclay on 28 March 2022 (2 pages)
28 March 2022	Director's details changed for Mr Aidan Stuart Barclay on 28 March 2022 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 June 2021 (26 pages)
9 November 2021	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021 (1 page)
19 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
8 March 2021	Full accounts made up to 30 June 2020 (21 pages)
15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
12 March 2020	Full accounts made up to 30 June 2019 (21 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (20 pages)
3 April 2018	Termination of appointment of Rigel Kent Mowatt as a director on 2 April 2018 (1 page)
3 April 2018	Appointment of Mr Nicholas John Hopper as a director on 2 April 2018 (2 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
7 November 2017	Full accounts made up to 30 June 2017 (20 pages)
7 November 2017	Full accounts made up to 30 June 2017 (20 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
16 August 2017	Appointment of Mr Selwyn Heycock as a director on 8 August 2017 (2 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (18 pages)
5 January 2017	Full accounts made up to 30 June 2016 (18 pages)
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 Christopher Derek Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Appointment of Mr Christopher Derek Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (6 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (6 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (15 pages)
28 April 2015	Full accounts made up to 31 December 2014 (15 pages)
13 April 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
13 April 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
14 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Richard John Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Richard John Hall on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Richard John Hall on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (6 pages)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (10 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 February 2010	Director's details changed for Mr Philip Leslie Peters on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Philip Leslie Peters on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
23 February 2010	Director's details changed for Mr Philip Leslie Peters on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
22 February 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Richard John Hall on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Michael Seal on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Michael Seal on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Richard John Hall on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Philip Leslie Peters on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Philip Leslie Peters on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Michael Seal on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Michael Seal on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Michael Seal on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Richard John Hall on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Antony John Tufnell Parson on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Philip Leslie Peters on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Michael Seal on 1 December 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Director's details changed for Richard John Hall on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard John Hall on 13 October 2009 (2 pages)
20 February 2009	Return made up to 11/02/09; full list of members (5 pages)
20 February 2009	Return made up to 11/02/09; full list of members (5 pages)
6 January 2009	Director appointed richard john hall (2 pages)
6 January 2009	Director appointed richard john hall (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
18 February 2008	Return made up to 11/02/08; full list of members (3 pages)
18 February 2008	Return made up to 11/02/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
3 April 2007	Return made up to 11/02/07; full list of members (3 pages)
3 April 2007	Return made up to 11/02/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (19 pages)
7 March 2007	Full accounts made up to 30 April 2006 (19 pages)
3 January 2007	Registered office changed on 03/01/07 from: first floor, skyways house speke road speke liverpool L70 1AB (1 page)
3 January 2007	Registered office changed on 03/01/07 from: first floor, skyways house speke road speke liverpool L70 1AB (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (18 pages)
28 February 2006	Full accounts made up to 30 April 2005 (18 pages)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (4 pages)
21 November 2005	New director appointed (5 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (4 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (5 pages)
14 March 2005	Return made up to 11/02/05; full list of members (6 pages)
14 March 2005	Return made up to 11/02/05; full list of members (6 pages)
10 January 2005	Full accounts made up to 30 April 2004 (11 pages)
10 January 2005	Full accounts made up to 30 April 2004 (11 pages)
17 February 2004	Return made up to 11/02/04; full list of members (6 pages)
17 February 2004	Return made up to 11/02/04; full list of members (6 pages)
22 July 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
22 July 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
3 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	Company name changed LITTLEWOODS8 LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed LITTLEWOODS8 LIMITED\certificate issued on 27/02/03 (2 pages)
11 February 2003	Incorporation (27 pages)
11 February 2003	Incorporation (27 pages)

St. James's Street Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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