Company information:
St James'S Market Development Limited (No: 08479179)
Address: 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH
Status: Active
Incorporated: 04-Aug-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jul-2021 )
Current Director: CHRISTOPHER PHILIP CARTER KEALL ( DOB: Mar-1967 From: Jun-2017 )
Current Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 )
Current Director: JAY DREXLER ( DOB: Aug-1984 From: Feb-2024 )
Current Director: ROBIN JAMES ELE WILLIAM EVERALL ( DOB: Dec-1980 From: Sep-2022 )
Current Director: HANNAH NAOMI MILNE ( DOB: Oct-1966 From: Feb-2020 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Jul-2021 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: DAVID ROBERT BOOTH ( DOB: Jan-1981 From: Feb-2020 To: Jul-2021 )
Resigned Director: PAUL ARTHUR BRUNDAGE ( DOB: Apr-1963 From: May-2013 To: May-2019 )
Resigned Director: CHRISTOPHER PHILIP CARTER KEALL ( DOB: Mar-1967 From: Jun-2017 To: Jul-2019 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: CHARLES NICHOLAS CHEFFINGS ( DOB: Jan-1960 From: Jul-2021 To: Mar-2022 )
Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Apr-2013 To: Feb-2020 )
Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Sep-2015 To: Jul-2021 )
Resigned Director: ROBIN JAMES ELE WILLIAM EVERALL ( DOB: Dec-1980 From: Jul-2021 To: Sep-2022 )
Resigned Director: ALISON JANE LAMBERT ( DOB: Feb-1966 From: May-2019 To: Sep-2022 )
Resigned Director: JOANNE SARAH MCNAMARA ( DOB: Jan-1982 From: Aug-2019 To: Feb-2024 )
Resigned Director: ALEXANDER JAMES PEEKE ( DOB: Dec-1971 From: Apr-2013 To: May-2014 )
Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967 From: May-2013 To: Dec-2014 )
Resigned Director: MICHAEL STUART RAYNER ( DOB: Jan-1974 From: Feb-2015 To: Jun-2017 )
Resigned Director: RHYS EDWARD JOHN THOMAS ( DOB: Feb-1971 From: Sep-2015 To: Jul-2021 )
Resigned Secretary: ALEXANDER JAMES PEEKE ( From: Apr-2013 To: Oct-2013 )
Persons of Significant Control:
Oxford Sjm Gp Limited, 6 New Street, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Purple Holdco Limited, 6 New Street, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)