ST JAMES'S MARKET HAYMARKET GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HX

Company number 08479173
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Mrs Alison Jane Lambert on 26 August 2016; Appointment of Mrs Alison Jane Lambert as a director on 23 May 2013. The most likely internet sites of ST JAMES'S MARKET HAYMARKET GP LIMITED are www.stjamessmarkethaymarketgp.co.uk, and www.st-james-s-market-haymarket-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. St James S Market Haymarket Gp Limited is a Private Limited Company. The company registration number is 08479173. St James S Market Haymarket Gp Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of St James S Market Haymarket Gp Limited is 16 New Burlington Place London 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. Secretary PEEKE, Alexander James has been resigned. Director PEEKE, Alex James, Mr has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director THOMAS, Rhys Edward John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 21 October 2013
Director
BOOTH, David Robert
Appointed Date: 14 November 2014
44 years old
Director
BRUNDAGE, Paul Arthur
Appointed Date: 23 May 2013
62 years old
Director
CLARK, Paul Richard
Appointed Date: 08 April 2013
63 years old
Director
COOKSEY, James Richard Campbell
Appointed Date: 03 September 2015
52 years old
Director
LAMBERT, Alison Jane
Appointed Date: 23 May 2013
59 years old
Director
RAYNER, Michael Stuart
Appointed Date: 23 February 2015
51 years old
Director
THOMAS, Rhys Edward John
Appointed Date: 03 September 2015
54 years old

Resigned Directors

Secretary
PEEKE, Alexander James
Resigned: 21 October 2013
Appointed Date: 08 April 2013
Director
PEEKE, Alex James, Mr
Resigned: 21 May 2014
Appointed Date: 08 April 2013
53 years old
Director
PILKINGTON, Richard Michael
Resigned: 08 December 2014
Appointed Date: 23 May 2013
58 years old
Director
THOMAS, Rhys Edward John
Resigned: 03 September 2015
Appointed Date: 21 May 2014
54 years old

Persons With Significant Control

Purple Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oxford Sjm Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JAMES'S MARKET HAYMARKET GP LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Mar 2017
Director's details changed for Mrs Alison Jane Lambert on 26 August 2016
20 Mar 2017
Appointment of Mrs Alison Jane Lambert as a director on 23 May 2013
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 25 more events
05 Jun 2013
Appointment of Mr Paul Arthur Brundage as a director
05 Jun 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1,000.00
05 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted 23/05/2013
09 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
08 Apr 2013
Incorporation

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