CITY & ST JAMES PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITY & ST JAMES PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY & ST JAMES PROPERTY HOLDINGS LIMITED was incorporated 95 years ago on 08/10/1926 and has the registered number: 00216710. The accounts status is FULL and accounts are next due on 30/11/2022.

CITY & ST JAMES PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SELIM GABBAY Mar 1944 British Director 2010-03-31 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-02-04 CURRENT
DAVID WARREN LYONS Jun 1963 British Director 2016-01-18 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-18 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2020-06-26 CURRENT
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2020-12-16 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2018-12-10 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2020-09-21 CURRENT
CHRISTOPHER JOHN SCOTT WORDSWORTH Feb 1956 British Director 1994-02-01 UNTIL 1998-03-19 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director RESIGNED
ALISON VIRGINIA ALLEN Sep 1962 British Director 2003-04-04 UNTIL 2003-04-07 RESIGNED
MR ROSS ANTHONY NORMAN CHIESE Jul 1950 British Director RESIGNED
ANTHONY ROSS COTTON Jan 1943 British Director RESIGNED
ALISON VIRGINIA ALLEN Sep 1962 British Director 1996-01-01 UNTIL 1998-03-19 RESIGNED
MR PETER DEE-SHAPLAND Dec 1964 British Director 2011-03-30 UNTIL 2019-05-17 RESIGNED
ROBIN WILLARS Aug 1947 British Director 1996-06-01 UNTIL 1998-03-19 RESIGNED
PETER JOHN TURNER Oct 1944 British Director RESIGNED
JOHN EDWARD DOUGLAS STEVART May 1944 British Director RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 1996-06-01 UNTIL 1998-03-19 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1992-11-01 UNTIL 2010-03-31 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1993-05-01 UNTIL 1999-06-23 RESIGNED
PETER SIMON DEE SHAPLAND Dec 1964 British Director 1996-01-01 UNTIL 1998-03-19 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 1992-11-01 UNTIL 1993-09-29 RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director RESIGNED
GRAHAM PHILIP EVANS Dec 1956 British Director 1992-11-01 UNTIL 1993-09-29 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Secretary 1999-01-29 UNTIL 1999-06-23 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary RESIGNED
BRIAN EDWARD ROSSITER Sep 1938 Secretary 1998-03-19 UNTIL 1999-01-29 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Secretary 1993-10-04 UNTIL 1998-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H Properties Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & ST JAMES ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FANFARE PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
O&H PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HARLOW BUSINESS PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
O&H HAMPTON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LANDMARK DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Dissolved... 94120 - Activities of professional membership organizations
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
O & H CAPITAL LIMITED LONDON UNITED KINGDOM ... FULL 41100 - Development of building projects
INVOKESTAR LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
120 KRC INVESTMENTS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
120 KRC INVESTMENTS (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
O&H CHELSEA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H (ALBEMARLE STREET) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O & H HOLDINGS LIMITED LONDON UNITED KINGDOM ... GROUP 68100 - Buying and selling of own real estate
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAFTON ESTATE NO 3 GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALLOW STREET GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
INVOKESTAR 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
O&H (7 GRAFTON STREET) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
O&H (DRAPERY) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
O&H (CROWNDEAN 1) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
O&H (BRUTON) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TOKORO FOUNDER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
O & H DEVELOPMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GREAT HADDON MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis