St James's Market Regent Street Gp Limited. Head office in London. Check Director.

St James's Market Regent Street Gp Limited, London

St James's Market Regent Street Gp Limited is a private limited company. Located at 1 St. James's Market, London SW1Y 4AH, this 11 years old business was incorporated on 2013-04-08 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the company: Robin E. (appointed on 29 September 2022), Rhys T. (appointed on 22 July 2021), Robert A. (appointed on 22 July 2021).

About
Name: St James's Market Regent Street Gp Limited
Number: 08479176
Incorporation date: 2013-04-08
End of financial year: 31 March


Address:	1 St. James's Market London SW1Y 4AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Purple Holdco Limited

6 April 2016

Address	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
Nature of control:	25-50% shares

Oxford Sjm Gp Limited

6 April 2016

Address	6 New Street Square, 12th Floor, New Fetter Lane, London, EC4A 3BF, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	08523506
Nature of control:	25-50% shares

The due date for St James's Market Regent Street Gp Limited confirmation statement filing is 2024-04-22. The latest confirmation statement was sent on 2023-04-08. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Purple Holdco Limited has 1/2 or less of shares. The corporate PSC can be reached at St James's Market, SW1Y 4AH London. Oxford Sjm Gp Limited has 1/2 or less of shares. The corporate PSC can be reached at New Street Square, 12Th Floor, New Fetter Lane, EC4A 3BF London.

Company filing

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Type		Free download
AP01	On February 5, 2024 new director was appointed. filed on: 9th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 5, 2024 new director was appointed. filed on: 9th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (37 pages)
AP01	On September 29, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
CH01	On September 22, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 29, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 18, 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (37 pages)
AP01	On July 23, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 22, 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 22, 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
AP01	On July 20, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AP01	On July 22, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
AP01	On July 22, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
CH01	On February 4, 2021 director's details were changed filed on: 8th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
AP01	On February 24, 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 24, 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (33 pages)
AP01	On August 5, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AP01	On May 20, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (31 pages)
CH01	On June 15, 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, September 2017 \| accounts	Free Download (30 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 29th, June 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 1, 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CH01	On June 5, 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (3 pages)
CH01	On June 5, 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (3 pages)
CH01	On June 3, 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (3 pages)
CH01	On June 5, 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st. James's Market London SW1Y 4AH on June 9, 2017 filed on: 9th, June 2017 \| address	Free Download (2 pages)
AP01	On May 23, 2013 new director was appointed. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
CH01	On August 26, 2016 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, January 2017 \| resolution	Free Download (62 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (23 pages)
AD02	Location of register of charges has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ at an unknown date filed on: 4th, August 2016 \| address	Free Download (1 page)
CH04	Secretary's name changed on July 14, 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
CH01	On April 8, 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (11 pages)
CH01	On April 8, 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
CH01	On January 8, 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (24 pages)
AP01	On September 3, 2015 new director was appointed. filed on: 21st, September 2015 \| officers	Free Download (3 pages)
AP01	On September 3, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 3, 2015 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
CH01	On April 8, 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 13, 2015: 1000.00 GBP capital
AP01	On February 23, 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 8, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AP01	On November 14, 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 19th, September 2014 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: June 20, 2014 filed on: 20th, June 2014 \| officers	Free Download (2 pages)
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014 \| officers	Free Download (3 pages)
AD02	Notification of SAIL filed on: 9th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 9, 2014: 1000.00 GBP capital
AD03	Register(s) moved to registered inspection location filed on: 9th, April 2014 \| address	Free Download (1 page)
AP04	On April 8, 2014 - new secretary appointed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 8, 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, June 2013 \| resolution	Free Download (27 pages)
SH01	Capital declared on May 23, 2013: 1000.00 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (3 pages)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2013 \| incorporation	Free Download (28 pages)

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