86Stjames Ltd

Active01407019 Private limited company
Incorporated
29 December 1978 (47 years)
Previously known as
Mark Catering Limited (until 18 October 2010)
Industry
Event catering activities (56210)
Directors
Owned by
Grand Lodge of Mark Master Masons
Accounts type
Small
Region
Greater London
Address
86 St. James's Street
London
SW1A 1PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at Mark Masons Hall Limited
British
Born May 1946 (80)
Heath, Daniel Mark
Secretary · Appointed 8 April 2025
Director · Appointed 19 July 2024
Also at Mark Masons Hall Limited, GLMMM (IP) Limited, The Worshipful Company of Operative Masons Ltd
British
Born October 1964 (62)
Director · Appointed 9 April 2024
Also at Mark Masons Hall Limited · more companies
British
Born June 1976 (50)
Director · Appointed 29 January 2024
Also at Mark Masons Hall Limited
British
Born September 1958 (68)
Director · Appointed 11 April 2023
Also at Mark Masons Hall Limited · more companies
British
Born August 1943 (83)
Director · Appointed 2 July 2020
Also at Mark Masons Hall Limited, Galostar Developments Limited · more companies
British
Born March 1961 (65)
Director · Appointed 2 July 2020
Also at Mark Masons Hall Limited, Glenthorne Mews Management Limited, Tah Management Services Ltd · more companies
British
Born March 1956 (70)
Director · Appointed 4 April 2018
Also at Mark Masons Hall Limited · more companies
British
Born July 1946 (80)
Officer history (35 former)
12 January 2026
Resigned Prizeman, John Herbert as Director
7 October 2025
Appointed Williams, Peter David as Director
7 October 2025
Resigned Spencer, Francis Charles as Director
8 April 2025
Resigned Flight, Graham Leslie as Secretary
8 April 2025
Appointed Heath, Daniel Mark as Secretary
19 July 2024
Appointed Hilditch, James Robert Guy as Director
9 April 2024
Appointed Heath, Daniel Mark as Director
29 January 2024
Appointed Driver, Vincent John as Director
3 January 2024
Appointed Flight, Graham Leslie as Secretary
3 January 2024
Resigned Howitt, John Norman George as Director
3 January 2024
Resigned Williams, Ryan Andrew as Secretary
3 January 2024
Resigned Williams, Ryan Andrew as Director
11 April 2023
Appointed Spencer, Francis Charles as Director
11 April 2023
Appointed Wilson, Denovan Keith as Director
13 September 2022
Resigned Smith, Raymond John as Director
2 July 2020
Appointed Macandrews, Timothy John Joseph as Director
2 July 2020
Appointed Garty, Edward Rennie as Director
17 January 2019
Resigned Rollin, Peter Hamilton as Director
4 April 2018
Appointed Ashbolt, David Frederick as Director
30 September 2017
Appointed Williams, Ryan Andrew as Secretary
30 September 2017
Resigned Hannagan, Angus Patrick Douglas, Lt Cdr as Secretary
30 September 2017
Appointed Prizeman, John Herbert as Director
30 September 2017
30 September 2017
Appointed Williams, Ryan Andrew as Director
30 September 2017
Resigned Emmerson, Herbert Keith as Director
2 April 2015
Resigned Tarrant, Paul William as Director
2 April 2015
Appointed Hannagan, Angus Patrick Douglas, Lt Cdr as Secretary
2 April 2015
Resigned Tarrant, Paul William as Secretary
2 April 2015
25 November 2014
Resigned Wallis, Richard Victor as Director
25 November 2014
Appointed Emmerson, Herbert Keith as Director
29 April 2013
Appointed Wallis, Richard Victor as Director
29 April 2013
Appointed Howitt, John Norman George as Director
29 April 2013
Resigned Brackley, John as Secretary
29 April 2013
Appointed Tarrant, Paul William as Director
29 April 2013
Resigned Matthews, Neil Howard, Mr. as Director
29 April 2013
Appointed Tarrant, Paul William as Secretary
29 April 2013
Resigned Edwards, Stuart Ian as Director
29 April 2013
Resigned Brackley, John as Director
3 November 2011
Appointed Rollin, Peter Hamilton as Director
30 September 2010
Resigned Herbert, Michael Edward as Director
10 February 2009
Appointed Smith, Raymond John as Director
9 February 2009
Resigned Pausey, Kenneth John as Director
11 December 2007
Appointed Herbert, Michael Edward as Director
10 May 2007
Resigned Carmichael, Keith Stanley as Director
26 September 2006
Resigned Thorogood, Alan George as Secretary
26 September 2006
Appointed Brackley, John as Secretary
7 June 2005
Appointed Brackley, John as Director
7 June 2005
Resigned Lewis, Timothy John as Director
8 June 2004
Appointed Edwards, Stuart Ian as Director
8 June 2004
Resigned Spofforth, Ian James Richard as Director
8 June 2004
Resigned De Gray, Ronald Byers as Director
1 June 2003
Resigned Kemp, Fred as Director
11 June 2002
Appointed Kemp, Fred as Director
11 June 2002
Resigned Hammond, John Aubrey as Director
4 March 1999
Appointed Matthews, Neil Howard, Mr. as Director
4 March 1999
Resigned Thomas, Dennis William Charles as Director
10 June 1997
Appointed Lewis, Timothy John as Director
10 June 1997
Resigned Palmer, David as Director
10 June 1997
Resigned Williams, Peter Glyn as Director
2 February 1995
Appointed Thomas, Dennis William Charles as Director
2 February 1995
Resigned Smart, Edward Kenneth as Director
1 February 1993
Appointed Thorogood, Alan George as Secretary
1 January 1993
Resigned Lawson, George Vincent as Secretary
7 May 1992
Appointed De Gray, Ronald Byers as Director
7 May 1992
Resigned Still, Harold Devereux as Director
7 May 1992
7 May 1992
Resigned Howard, Thomas Were as Director
7 May 1992
Appointed Pausey, Kenneth John as Director
7 May 1992
Appointed Palmer, David as Director
7 May 1992
Appointed Hammond, John Aubrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grand Lodge of Mark Master Masons
Legal person · Notified 3 January 2024
Owns 75–100% of shares
Unincorporated Association

Filings

Filing history not loaded yet. See it on Companies House

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