ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with updates

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27/03/2527 March 2025 Termination of appointment of Jay Drexler as a director on 2025-02-20

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14/03/2514 March 2025 Cessation of Oxford Sjm 2 Gp Limited as a person with significant control on 2025-02-20

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14/03/2514 March 2025 Change of details for Purple Holdco Limited as a person with significant control on 2025-02-20

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27/02/2527 February 2025 Termination of appointment of Robin James Ele William Everall as a director on 2025-02-20

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03/02/253 February 2025 Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-30

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03/02/253 February 2025 Appointment of Maleeha Ali Faruqui as a director on 2025-01-30

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31/01/2531 January 2025 Termination of appointment of Robert Lee Allen as a director on 2025-01-30

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31/01/2531 January 2025 Termination of appointment of Rhys Edward John Thomas as a director on 2025-01-30

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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09/02/249 February 2024 Appointment of Mr Jay Drexler as a director on 2024-02-05

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07/02/247 February 2024 Termination of appointment of Joanne Sarah Mcnamara as a director on 2024-02-05

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14/11/2314 November 2023 Full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with no updates

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28/11/2228 November 2022 Full accounts made up to 2022-03-31

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04/10/224 October 2022 Appointment of Robin James Ele William Everall as a director on 2022-09-29

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04/10/224 October 2022 Director's details changed for Mr Rhys Edward John Thomas on 2022-09-22

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03/10/223 October 2022 Termination of appointment of Robin James Ele William Everall as a director on 2022-09-29

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03/10/223 October 2022 Termination of appointment of Alison Jane Lambert as a director on 2022-09-29

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08/12/218 December 2021 Accounts for a small company made up to 2021-03-31

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27/07/2127 July 2021 Appointment of Charles Nicholas Cheffings as a director on 2021-07-23

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23/07/2123 July 2021 Appointment of Robin James Ele William Everall as a director on 2021-07-20

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23/07/2123 July 2021 Termination of appointment of David Robert Booth as a director on 2021-07-23

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23/07/2123 July 2021 Termination of appointment of Rhys Edward John Thomas as a director on 2021-07-22

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23/07/2123 July 2021 Appointment of Mr Rhys Edward John Thomas as a director on 2021-07-22

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23/07/2123 July 2021 Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22

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23/07/2123 July 2021 Appointment of Robert Lee All as a director on 2021-07-22

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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26/02/2026 February 2020 DIRECTOR APPOINTED MR DAVID ROBERT BOOTH

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26/02/2026 February 2020 DIRECTOR APPOINTED HANNAH NAOMI MILNE

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK

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06/01/206 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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17/10/1917 October 2019 CESSATION OF OXFORD SJM 2 LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER SJM 2 GP LIMITED AS A PSC

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SJM 2 GP LIMITED

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07/08/197 August 2019 DIRECTOR APPOINTED JOANNE SARAH MCNAMARA

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDAGE

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21/05/1921 May 2019 DIRECTOR APPOINTED MRS ALISON JANE LAMBERT

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON LAMBERT

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 15/06/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP CARTER KEALL

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX UNITED KINGDOM

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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19/10/1619 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART RAYNER / 26/08/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LAMBERT / 26/08/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 26/08/2016

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04/08/164 August 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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03/08/163 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016

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30/03/1630 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1630 March 2016 SAIL ADDRESS CREATED

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRUNDAGE / 26/03/2016

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21/09/1521 September 2015 DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS

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15/09/1515 September 2015 DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS

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10/06/1510 June 2015 15/05/15 STATEMENT OF CAPITAL GBP 1000

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04/06/154 June 2015 ADOPT ARTICLES 15/05/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED MR MICHAEL STUART RAYNER

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27/05/1527 May 2015 DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE

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26/05/1526 May 2015 DIRECTOR APPOINTED MRS ALISON JANE LAMBERT

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30/03/1530 March 2015 DIRECTOR APPOINTED MR DAVID ROBERT BOOTH

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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