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St James's Market Haymarket GP Limited

St James's Market Haymarket GP Limited is an active company incorporated on 8 April 2013 with the registered office located in London, Greater London. St James's Market Haymarket GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08479173
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 St James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
020 78515000
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Finance Director, Real Estate • British • Lives in UK • Born in Jul 1979
Director • Vice President, Office & Retail • Canadian • Lives in UK • Born in Aug 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1980
Director • Alternate Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
St James's Market Regent Street GP Limited
Jay Drexler, Cornhill Secretaries Limited, and 5 more are mutual people.
Active
St James's Market Development Limited
Jay Drexler, Cornhill Secretaries Limited, and 5 more are mutual people.
Active
SJM Four (South Block) GP Limited
Jay Drexler, Maleeha Faruqui, and 5 more are mutual people.
Active
St James's Market Development (No. 2) Limited
Robin James Ele William Everall, Jay Drexler, and 5 more are mutual people.
Active
Maple Investment GP Limited
Cornhill Secretaries Limited, Maleeha Faruqui, and 3 more are mutual people.
Active
Maple Nominee Limited
Cornhill Secretaries Limited, Maleeha Faruqui, and 3 more are mutual people.
Active
Wexford Retail GP Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 2 more are mutual people.
Active
Wexford Retail Nominee Limited
Cornhill Secretaries Limited, Hannah Naomi Milne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.72K
Increased by £783 (+27%)
Turnover
£782
Increased by £325 (+71%)
Employees
Unreported
Same as previous period
Total Assets
£3.72K
Increased by £783 (+27%)
Total Liabilities
-£190
Decreased by £26 (-12%)
Net Assets
£3.53K
Increased by £809 (+30%)
Debt Ratio (%)
5%
Decreased by 2.25% (-31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Maleeha Faruqui Appointed
8 Months Ago on 30 Jan 2025
Mr Rhys Edward John Thomas Appointed
8 Months Ago on 30 Jan 2025
Rhys Edward John Thomas Resigned
8 Months Ago on 30 Jan 2025
Robert Lee Allen Resigned
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Jay Drexler Appointed
1 Year 8 Months Ago on 5 Feb 2024
Joanne Sarah Mcnamara Resigned
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 14 Apr 2025
Second filing for the appointment of Maleeha Faruqui as a director
Submitted on 20 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Feb 2025
Appointment of Maleeha Faruqui as a director on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Rhys Edward John Thomas as a director on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Robert Lee Allen as a director on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Rhys Edward John Thomas as a director on 30 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr Jay Drexler as a director on 5 February 2024
Submitted on 19 Feb 2024
Repayment History
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