St James'S Market Development (No. 2) Limited
09512549
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 24/02/2020
CHARTERED SUVEYOR
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
director · Since 30/01/2025
FINANCE DIRECTOR, REAL ESTATE
BRITISH · UNITED KINGDOM · Age 46
Also on 11 other boards
director · Since 30/01/2025
ALTERNATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 17 other boards
corporate secretary · Since 26/03/2015
Reg: 00461605
Also on 241 other boards
Former
director · Resigned 03/09/2015
director · Resigned 01/06/2017
director · Resigned 20/05/2019
director · Resigned 20/05/2019
director · Resigned 31/07/2019
director · Resigned 17/02/2020
director · Resigned 17/02/2020
director · Resigned 22/07/2021
director · Resigned 22/07/2021
director · Resigned 23/07/2021
director · Resigned 18/03/2022
director · Resigned 29/09/2022
director · Resigned 29/09/2022
director · Resigned 05/02/2024
director · Resigned 30/01/2025
director · Resigned 30/01/2025
director · Resigned 20/02/2025
director · Resigned 20/02/2025
Persons with Significant Control
Purple Holdco Limited
1, St James's Market, London, SW1Y 4AH
Reg: 7427296 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Oxford Sjm 2 Limited Partnership Acting By Its General Partner Sjm 2 Gp Limited
Ceased 14/11/2016
Oxford Sjm 2 Gp Limited
Ceased 20/02/2025
Change History
Active
Private Limited Company
1 ST. JAMES'S MARKET
LONDON