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St. James'S Street Property Management Limited

04663252

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 11/02/2003

Previously known as

Littlewoods8 Limited · until 27/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Martin Anthony Cooke

director · Since 31/12/2025

IRISH · IRELAND · Age 62

Also on 29 other boards

Mr Graham Richard Peat

director · Since 31/12/2025

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Martin Anthony Cooke

director · Since 31/12/2025

Irish · Ireland · Age 62

Graham Richard Peat

director · Since 31/12/2025

British · England · Age 49

Former

Antony John Tufnell Parson

director · Resigned 01/12/2016

Rigel Kent Mowatt

director · Resigned 02/04/2018

Michael Seal

director · Resigned 07/06/2019

Christopher Derek Hall

director · Resigned 31/07/2020

Selwyn Heycock

director · Resigned 30/06/2021

Nicholas John Hopper

director · Resigned 31/07/2021

Howard Myles Barclay

director · Resigned 31/12/2025

Philip Leslie Peters

director · Resigned 31/12/2025

Aidan Stuart Barclay

director · Resigned 31/12/2025

Richard John Hall

director · Resigned 31/12/2025

Persons with Significant Control

Trenport Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09417510 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-06-27

1ST FLOOR

post townLondon
2026-06-27

LONDON