ST. James's Street Property Management Limited
Company 04663252 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trenport Investments Limited 2 shared directors
- Margetts PIT Limited 2 shared directors
- OLD Hall Street Properties Limited 2 shared directors
- Trenport (Peters Village) Limited 2 shared directors
- Trenport (East Hall Park) Limited 2 shared directors
- Arndale Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04663252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2003 |
| Address | 1ST FLOOR, 70 JERMYN STREET, LONDON, SW1Y 6NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trenport Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Martin Anthony Cooke Director · appointed 2025
- Graham Richard Peat Director · appointed 2025
Show 13 former officers
- Nicholas John Hopper Director · appointed 2018 · resigned 2021
- Selwyn Heycock Director · appointed 2017 · resigned 2021
- Christopher Derek Hall Director · appointed 2016 · resigned 2020
- Richard John Hall Director · appointed 2009 · resigned 2025
- Michael Seal Director · appointed 2005 · resigned 2019
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2013
- Philip Leslie Peters Director · appointed 2005 · resigned 2025
- Antony John Tufnell Parson Director · appointed 2005 · resigned 2016
- Aidan Stuart Barclay Director · appointed 2005 · resigned 2025
- Howard Myles Barclay Director · appointed 2005 · resigned 2025
- Rigel Kent Mowatt Director · appointed 2005 · resigned 2018
- Littlewoods Company Director Limited Corporate-director · appointed 2003 · resigned 2005
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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