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ST JAMES'S MARKET HAYMARKET GP LIMITED - 1 St James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 08479173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St James's Market
- London
- SW1Y 4AH
- United Kingdom 1 St James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- COOKSEY, James Richard Campbell
- MCNAMARA, Joanne Sarah
- MILNE, Hannah Naomi
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-08
- Age Of Company 2013-04-08 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Purple Holdco Limited
- Oxford Sjm Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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ST JAMES'S MARKET HAYMARKET GP LIMITED Company Description
- ST JAMES'S MARKET HAYMARKET GP LIMITED is a ltd registered in United Kingdom with the Company reg no 08479173. Its current trading status is "live". It was registered 2013-04-08. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 1 St James's Market .
Get ST JAMES'S MARKET HAYMARKET GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St James's Market Haymarket Gp Limited - 1 St James's Market, London, SW1Y 4AH, United Kingdom
- 2013-04-08
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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accounts-with-accounts-type-full (2018-12-22) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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legacy (2017-04-11) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-05-11) - RP04AR01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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memorandum-articles (2017-01-17) - MA
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accounts-with-accounts-type-full (2017-09-21) - AA
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-08-04) - AD02
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change-corporate-secretary-company-with-change-date (2016-08-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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accounts-with-accounts-type-full (2016-10-19) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-08) - TM02
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appoint-corporate-secretary-company-with-name (2014-04-08) - AP04
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change-sail-address-company (2014-04-09) - AD02
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move-registers-to-sail-company (2014-04-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name (2014-06-20) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name (2014-06-20) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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capital-allotment-shares (2013-06-05) - SH01
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resolution (2013-06-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-05-09) - AA01
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incorporation-company (2013-04-08) - NEWINC