ST JAMES'S MARKET HAYMARKET GP LIMITED
- Company statusactive
- Company No08479173
- Age12 years 3 months Incorporated 8 April 2013
- Officers6
Address
1 St James's Market, London, SW1Y 4AH, United Kingdom
ST JAMES'S MARKET HAYMARKET GP LIMITED is an active company incorporated on 8 April 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Second Filing Of Director Appointment With Name
4 Months Ago on 20 Mar 2025
Legacy
5 Months Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jul 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 21 Oct 2013 | |
| DREXLER, Jay | director | Aug 1984 | 05 Feb 2024 |
| EVERALL, Robin James Ele William | director | Dec 1980 | 29 Sept 2022 |
| FARUQUI, Maleeha | director | Aug 1979 | 30 Jan 2025 |
| MILNE, Hannah Naomi | director | Oct 1966 | 24 Feb 2020 |
| THOMAS, Rhys Edward John | director | Feb 1971 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purple Holdco Limited | 06 Apr 2016 | |
| Oxford Sjm Gp Limited | 06 Apr 2016 |
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