ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
LONDON

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Company number 09512549
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mrs Alison Jane Lambert on 26 August 2016. The most likely internet sites of ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED are www.stjamessmarketdevelopmentno2.co.uk, and www.st-james-s-market-development-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. St James S Market Development No 2 Limited is a Private Limited Company. The company registration number is 09512549. St James S Market Development No 2 Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of St James S Market Development No 2 Limited is 16 New Burlington Place London United Kingdom W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOOTH, David Robert is a Director of the company. BRUNDAGE, Paul Arthur is a Director of the company. CLARK, Paul Richard is a Director of the company. COOKSEY, James Richard Campbell is a Director of the company. LAMBERT, Alison Jane is a Director of the company. RAYNER, Michael Stuart is a Director of the company. THOMAS, Rhys Edward John is a Director of the company. Director THOMAS, Rhys Edward John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 26 March 2015
Director
BOOTH, David Robert
Appointed Date: 27 March 2015
44 years old
Director
BRUNDAGE, Paul Arthur
Appointed Date: 15 May 2015
62 years old
Director
CLARK, Paul Richard
Appointed Date: 26 March 2015
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 03 September 2015
52 years old
Director
LAMBERT, Alison Jane
Appointed Date: 15 May 2015
59 years old
Director
RAYNER, Michael Stuart
Appointed Date: 15 May 2015
51 years old
Director
THOMAS, Rhys Edward John
Appointed Date: 03 September 2015
54 years old

Resigned Directors

Director
THOMAS, Rhys Edward John
Resigned: 03 September 2015
Appointed Date: 26 March 2015
54 years old

Persons With Significant Control

Oxford Sjm 2 Limited Partnership Acting By Its General Partner Sjm 2 Gp Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Purple Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mrs Alison Jane Lambert on 26 August 2016
06 Sep 2016
Director's details changed for Mr Michael Stuart Rayner on 26 August 2016
06 Sep 2016
Director's details changed for Mr Paul Arthur Brundage on 26 August 2016
...
... and 12 more events
27 May 2015
Appointment of Mr Michael Stuart Rayner as a director on 15 May 2015
27 May 2015
Appointment of Mr Paul Arthur Brundage as a director on 15 May 2015
26 May 2015
Appointment of Mrs Alison Jane Lambert as a director on 15 May 2015
30 Mar 2015
Appointment of Mr David Robert Booth as a director on 27 March 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 2

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