Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
St James's Market Development Limited
- Incorporated
- 8 April 2013 (13 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 St James's MarketLondonSW1Y 4AH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born August 1979 (47)
Director · Appointed 5 February 2024
Canadian
Born August 1984 (42)
Director · Appointed 29 September 2022
English
Born December 1980 (45)
Director · Appointed 24 February 2020
British
Born October 1966 (60)
Corporate Secretary · Appointed 21 October 2013
Officer history (21 former)
22 July 2026
16 June 2026
20 January 2026
30 January 2025
30 January 2025
30 January 2025
30 January 2025
5 February 2024
5 February 2024
29 September 2022
29 September 2022
29 September 2022
18 March 2022
23 July 2021
23 July 2021
22 July 2021
22 July 2021
22 July 2021
22 July 2021
20 July 2021
24 February 2020
24 February 2020
17 February 2020
17 February 2020
5 August 2019
31 July 2019
20 May 2019
20 May 2019
20 May 2019
1 June 2017
1 June 2017
3 September 2015
3 September 2015
3 September 2015
23 February 2015
8 December 2014
14 November 2014
21 May 2014
21 May 2014
21 October 2013
Resigned Peeke, Alexander James as Secretary
21 October 2013
23 May 2013
23 May 2013
23 May 2013
8 April 2013
Appointed Peeke, Alexander James as Secretary
8 April 2013
8 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 7427296
Corporate
Reg. no. 08523506
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Fosse Park West GP Limited Owns 25–50% of shares
Fosse Park West Nominee Limited Owns 75–100% of shares
Maple Investment GP Limited Owns 50–75% of shares
Maple Nominee Limited Owns 75–100% of shares
Purple Investment GP Limited Owns 75–100% of shares
Shoemaker GP Limited Owns 75–100% of shares
Shoemaker Nominee Limited Owns 75–100% of shares
SJM Four (South Block) GP Limited Owns 75–100% of shares
St James's Market Development (No. 2) Limited Owns 75–100% of shares
St James's Market Development Limited This company Owns 25–50% of shares
St James's Market Haymarket GP Limited Owns 25–50% of shares
St James's Market Regent Street GP Limited Owns 25–50% of shares
Tce Morley House GP Limited Owns 75–100% of shares
Tce Quadrant 4 GP Limited Owns 75–100% of shares
Westgate Oxford Alliance GP Limited Owns 25–50% of shares
Westgate Oxford Alliance Nominee No.1 Limited Owns 75–100% of shares
Westgate Oxford Alliance Nominee No.2 Limited Owns 75–100% of shares
Wexford Retail GP Limited Owns 25–50% of shares
Wexford Retail Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 21 January 2026 | Appointment of a director |
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