• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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