ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
LONDON LITTLEWOODS8 LIMITED

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Company number 04663252
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED are www.stjamessstreetpropertymanagement.co.uk, and www.st-james-s-street-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. St James S Street Property Management Limited is a Private Limited Company. The company registration number is 04663252. St James S Street Property Management Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of St James S Street Property Management Limited is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. HALL, Christopher Derek is a Director of the company. HALL, Richard John is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director LITTLEWOODS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 03 November 2005
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 03 November 2005
65 years old
Director
HALL, Christopher Derek
Appointed Date: 01 December 2016
67 years old
Director
HALL, Richard John
Appointed Date: 01 January 2009
56 years old
Director
MOWATT, Rigel Kent
Appointed Date: 03 November 2005
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 03 November 2005
68 years old
Director
SEAL, Michael
Appointed Date: 03 November 2005
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 03 November 2005
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 03 November 2005
Appointed Date: 11 February 2003
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 03 November 2005
75 years old
Director
LITTLEWOODS COMPANY DIRECTOR LIMITED
Resigned: 03 November 2005
Appointed Date: 11 February 2003

Persons With Significant Control

Trenport Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016
Appointment of Mr Christopher Derek Hall as a director on 1 December 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 63 more events
03 May 2003
Resolutions
  • ELRES ‐ Elective resolution
03 May 2003
Resolutions
  • ELRES ‐ Elective resolution
03 May 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Company name changed LITTLEWOODS8 LIMITED\certificate issued on 27/02/03
11 Feb 2003
Incorporation

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