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Summary

Contact details

Officers15

Insolvencies1

Events1

Documents96

Additional data

Related companies7

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Last updated: Jun 01, 2024

ST. JAMES'S STREET PROPERTIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1997 (26 years ago)

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Summary

NameST. JAMES'S STREET PROPERTIES LIMITED
Historical names
  • LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03487648
Incorporation Date24 Dec 1997 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, SW1Y 4QX

Officers

individual

IndividualUnited Kingdom

Trenport Property Holdings Limited

Person with significant control


Appointed on13 Jan 2021

corporate

IndividualUnited Kingdom

LITTLEWOODS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jan 2021

individual

IndividualUnited Kingdom

Hingley, Roger Stuart

Director


Appointed on19 Mar 1998

Resigned on24 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Imrie, Euan

Director


Appointed on22 Oct 2002

Resigned on25 Nov 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Shop Direct Secretarial Services Ltd

Corporate Secretary


Appointed on24 Dec 1997

Resigned on29 Feb 2016

individual

IndividualUnited Kingdom

Shop Direct Company Director Limited

corporate-director


Appointed on25 Nov 2002

Resigned on29 Feb 2016

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Insolvencies

Document numberTypeFrom
03487648-1members-voluntary-liquidation30 Mar 2023

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Events

Old value

01 Aug 2005

Name changeLITTLEWOODS PROPERTY DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type dormantAAView
21 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jun 2023
    due by 29 Jun 2023
  • Last statement dated15 Jun 2022
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Related companies by officers

Frequently asked questions

Where is ST. JAMES'S STREET PROPERTIES LIMITED's headquarters?

ST. JAMES'S STREET PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, SW1Y 4QX

What is ST. JAMES'S STREET PROPERTIES LIMITED's industry?

ST. JAMES'S STREET PROPERTIES LIMITED is in the industry of Non-trading company

What year was ST. JAMES'S STREET PROPERTIES LIMITED started?

ST. JAMES'S STREET PROPERTIES LIMITED was started in 1997

Sources: Companies House