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St. James's Street Properties Limited SPEKE


St. James's Street Properties started in year 1997 as Private Limited Company with registration number 03487648. The St. James's Street Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since 2005-08-01 St. James's Street Properties Limited is no longer carrying the name Littlewoods Property Developments.

The company has one director. Selwyn H., appointed on 1 December 2016. There are currently no secretaries appointed. As of 25 February 2021, there were 8 ex directors - Gregory P., Antony P. and others listed below. There were no ex secretaries.

St. James's Street Properties Limited Address / Contact

Office Address First Floor, Skyways House
Office Address2 Speke Road
Town Speke
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03487648
Date of Incorporation Wed, 24th Dec 1997
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Wed, 30th Jun 2021 (125 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Selwyn H.

Position: Director

Appointed: 01 December 2016

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Antony P.

Position: Director

Appointed: 26 September 2008

Resigned: 01 December 2016

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 25 November 2002

Resigned: 29 February 2016

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2002

Alistair M.

Position: Director

Appointed: 01 May 2002

Resigned: 25 November 2002

John O.

Position: Director

Appointed: 24 November 2000

Resigned: 25 November 2002

Roger H.

Position: Director

Appointed: 19 March 1998

Resigned: 24 November 2000

Paul D.

Position: Director

Appointed: 24 December 1997

Resigned: 25 November 2002

James M.

Position: Director

Appointed: 24 December 1997

Resigned: 03 November 2000

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 December 1997

Resigned: 29 February 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Trenport Property Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Littlewoods Limited that entered Liverpool, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trenport Property Holdings Limited

2nd Floor, 14 St. George Street, London, W1S 1FE, England

Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 13 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00262152
Notified on 6 April 2016
Ceased on 13 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Littlewoods Property Developments August 1, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-06-30
filed on: 22nd, January 2020
Free Download (7 pages)

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