St. James's Street Property Management Limited

Active04663252 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Director · Appointed 31 December 2025
Also at Bendon Capital Partner Limited (proposed for strike-off), Polar Bear Property Holdings Limited, PHD Property Advisory Limited · more companies
British
Born January 1977 (49)
Officer history (13 former)
31 December 2025
Resigned Hall, Richard John as Director
31 December 2025
Appointed Peat, Graham Richard as Director
31 December 2025
Resigned Peters, Philip Leslie as Director
31 December 2025
Resigned Barclay, Howard Myles as Director
31 December 2025
Resigned Barclay, Aidan Stuart as Director
31 December 2025
Appointed Cooke, Martin Anthony as Director
31 July 2021
Resigned Hopper, Nicholas John as Director
30 June 2021
Resigned Heycock, Selwyn as Director
31 July 2020
Resigned Hall, Christopher Derek as Director
7 June 2019
Resigned Seal, Michael as Director
2 April 2018
Resigned Mowatt, Rigel Kent as Director
2 April 2018
Appointed Hopper, Nicholas John as Director
8 August 2017
Appointed Heycock, Selwyn as Director
1 December 2016
Appointed Hall, Christopher Derek as Director
1 December 2016
Resigned Parson, Antony John Tufnell as Director
16 September 2013
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
1 January 2009
Appointed Hall, Richard John as Director
3 November 2005
Appointed Seal, Michael as Director
3 November 2005
Appointed Barclay, Aidan Stuart as Director
3 November 2005
Appointed Parson, Antony John Tufnell as Director
3 November 2005
Appointed Barclay, Howard Myles as Director
3 November 2005
Appointed Mowatt, Rigel Kent as Director
3 November 2005
Appointed Peters, Philip Leslie as Director
3 November 2005
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
3 November 2005
Resigned Littlewoods Secretarial Services Ltd as Corporate Secretary
3 November 2005
Resigned Littlewoods Company Director Limited as Corporate Director
11 February 2003
Appointed Littlewoods Secretarial Services Ltd as Corporate Secretary
11 February 2003
Appointed Littlewoods Company Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09417510

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Shop Direct Holdings Limited In liquidation
Trenport Property Holdings Limited In administrationOwns 75–100% of shares
Arndale Properties Limited Owns 75–100% of shares
Temple Studios Limited Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited Owns 75–100% of shares
Old Hall Street Properties Limited Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
St. James's Street Property Management Limited This company Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
Trenport Teynham General Partner Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited Owns 75–100% of shares
VGL Holdco Limited In administrationOwns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates11 February 2026
16 January 2026Memorandum and Articles of Association
13 January 2026Resolutions
9 January 2026Appointment of a director
9 January 2026Appointment of a director
Show all 112 filings

Some other companies at this address

Edgelake Residents Management Company Ltd
Estuary Park Property Holdings Limited
Eurolink 5 Management Limited
Eurolink Management Limited
Europower Networks Limited
LSD Developments Limited

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