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Companies/09512549

St James'S Market Development (No. 2) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Purple Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108455327
Show 2 ceased records
Oxford Sjm 2 Limited Partnership Acting By Its General Partner Sjm 2 Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-11-14 · Ceased 2016-11-14

Source record 108455328
Oxford Sjm 2 Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-11-14 · Ceased 2025-02-20

Source record 115972277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MF
Maleeha Ali FaruquiCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director, Real Estate
+11 others
HM
Hannah MilneCurrent director
Appointed 2020-02-24 · 6 yrs · Chartered Suveyor
+12 others
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2015-03-26 · 11 yrs
+475 others
Show 19 historical appointments
RT
Rhys ThomasResigned director
Resigned 2025-01-30 · 1 yr · Alternate Director
JD
Jay DrexlerResigned director
Resigned 2024-02-05 · 1 yr · Vice President, Office & Retail
RE
Robin EverallResigned director
Resigned 2022-09-29 · 2 yrs · Company Director
CC
Charles CheffingsResigned director
Resigned 2021-07-23 · Alternate Director
RA
Robert AllenResigned director
Resigned 2021-07-22 · 3 yrs · Chief Financial Officer
DB
David BoothResigned director
Resigned 2020-02-24 · 1 yr · Alternate Director
JM
Joanne McnamaraResigned director
Resigned 2019-08-05 · 4 yrs · Managing Director, Head Of Europe
AL
Alison LambertResigned director
Resigned 2019-05-20 · 3 yrs · Director
CC
Christopher Carter KeallResigned director
Resigned 2017-06-01 · 2 yrs · Head Of Asset Management
JC
James CookseyResigned director
Resigned 2015-09-03 · 5 yrs · Director
PB
Paul BrundageResigned director
Resigned 2015-05-15 · 4 yrs · Executive
MR
Michael RaynerResigned director
Resigned 2015-05-15 · 2 yrs · Head Of Development (Qualified Chartered
PC
Paul ClarkResigned director
Resigned 2015-03-26 · 4 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active