St James's Market Development (no. 2) started in year 2015 as Private Limited Company with registration number 09512549. The St James's Market Development (no. 2) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 St. James's Market. Postal code: SW1Y 4AH.
The company has 5 directors, namely Jay D., Robin E. and Robert A. and others. Of them, Hannah M. has been with the company the longest, being appointed on 24 February 2020 and Jay D. has been with the company for the least time - from 5 February 2024. As of 1 May 2024, there were 14 ex directors - Charles C., Robin E. and others listed below. There were no ex secretaries.
| Office Address | 1 St. James's Market |
| Town | London |
| Post code | SW1Y 4AH |
| Country of origin | United Kingdom |
| Registration Number | 09512549 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 22 July 2021
Position: Director
Appointed: 24 February 2020
Position: Corporate Secretary
Appointed: 26 March 2015
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Purple Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Oxford Sjm 2 Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Oxford Sjm 2 Limited Partnership Acting By Its General Partner Sjm 2 Gp Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.
Purple Holdco Limited
1 St James's Market, London, SW1Y 4AH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7427296 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Oxford Sjm 2 Gp Limited
8 Sackville Street, London, W1S 3DG, United Kingdom
| Legal authority | English |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10449823 |
| Notified on | 14 November 2016 |
| Nature of control: |
25-50% shares |
Oxford Sjm 2 Limited Partnership Acting By Its General Partner Sjm 2 Gp Limited
30 Charles Ii Streeet, St James's, London, SW1Y 4AE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp017684 |
| Notified on | 14 November 2016 |
| Ceased on | 14 November 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 5th February 2024. filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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