7 St James's Square Limited

Active11909387 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Cpi Property Group
Accounts type
Full
Region
Greater London
Address
Second Floor
19-20 Berners Street
London
W1T 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Italian
Born September 1973 (53)
Director · Appointed 12 November 2024
Czech
Born November 1976
Officer history (1 former)
12 November 2024
Appointed Filippi, Stefano as Director
12 November 2024
Appointed Mechura, Pavel as Director
12 November 2024
Resigned Nemecek, Martin as Director
27 March 2019
Appointed Nemecek, Martin as Director

Ownership 1 active

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

Cpi Property Group
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corporation
Reg. no. B102254

Financials

Net Assets
(£4,911,927)
Cash
£1,612,726
Profit
(£4,038,100)
Employees
1
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2019 2022 2023 £20,528,263 (£873,827) (£4,911,927)
Balance sheet detail
202320222019
Fixed Assets£71,353,202£61,700,001£45,250,000
Current Assets£1,842,456£89,774£34,715
Cash£1,612,726£18,283£5,504
Creditors (< 1 year)£43,431,906£30,678,109£606,192
Creditors (> 1 year)£34,490,664£31,191,326£24,150,260
Net Current Assets(£41,589,450)(£30,588,335)(£571,477)
Net Assets(£4,911,927)(£873,827)£20,528,263
Shareholder Funds(£4,911,927)(£873,827)£20,528,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Resolutions

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