ST. JAMES'S STREET PROPERTIES LIMITED

Company number 03487648

Date	Type	Description	View / Download
05 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023	(1 page)
20 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	(1 page)
20 Apr 2023	LIQ01	Declaration of solvency	(6 pages)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	(4 pages)
21 Sep 2021	CH01	Director's details changed for Eilish Rose Smeaton on 1 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Eilish Rose Smeaton as a director on 1 July 2021	(2 pages)
11 Jul 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
26 Mar 2021	AP01	Appointment of Mr Richard John Hall as a director on 10 March 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor 14 st George Street London W1S 1FE on 26 March 2021	(1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages)
18 Jan 2021	PSC02	Notification of Trenport Property Holdings Limited as a person with significant control on 13 January 2021	(2 pages)
18 Jan 2021	PSC07	Cessation of Littlewoods Limited as a person with significant control on 13 January 2021	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
09 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
12 Apr 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)