ST JAMES PROPERTY DEVELOPMENT LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ST JAMES PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ST JAMES PROPERTY DEVELOPMENT LIMITED was incorporated 62 years ago on 07/06/1961 and has the registered number: 00694818. The accounts status is FULL and accounts are next due on 30/11/2024.

ST JAMES PROPERTY DEVELOPMENT LIMITED - PETERBOROUGH

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 28/02/2023 30/11/2024

Registered Office

285 LONDON ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE7 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-02-04 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2021-05-25 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2018-12-10 CURRENT
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2020-12-16 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2020-12-16 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-18 CURRENT
MR MALCOLM JAMES ABLETT Sep 1952 British Director RESIGNED
MICHAEL LESLIE KIPPEN British Director RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Director RESIGNED
ROBIN WILLARS Aug 1947 British Director RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1993-09-27 UNTIL 1999-06-23 RESIGNED
PETER JOHN TURNER Oct 1944 British Director RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director RESIGNED
NEIL GEOFFREY BEAUMONT Apr 1959 British Director RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1992-12-31 UNTIL 1999-01-29 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Secretary 1999-01-29 UNTIL 1999-06-23 RESIGNED
NEIL GEOFFREY BEAUMONT Apr 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H Properties Limited 2016-04-06 Peterborough   Cambridgeshire 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
J F ASHTON LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY & ST JAMES PROPERTY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON LAND DEVELOPMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FANFARE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
O & H HOLDINGS NO.2 LIMITED PETERBOROUGH ENGLAND Active GROUP 41201 - Construction of commercial buildings
O&H PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
SHIRE BUSINESS PARK LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HARLOW BUSINESS PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
INVOKESTAR LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H Q6 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O & H WALTON (RESIDENTIAL) LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
GRAFTON ESTATE NO. 1 GP LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
VALUE NATURE LIMITED PETERBOROUGH ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
INVOKESTAR 2 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ST_JAMES_PROPERTY_DEVELOP - Accounts 2023-11-26 28-02-2023 £-100 equity
ST_JAMES_PROPERTY_DEVELOP - Accounts 2022-12-23 28-02-2022 £-100 equity
ST_JAMES_PROPERTY_DEVELOP - Accounts 2021-12-01 28-02-2021 £-100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWALLOW STREET GENERAL PARTNER LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H (GRAFTON 2) LIMITED PETERBOROUGH ENGLAND Active FULL 55100 - Hotels and similar accommodation
O&H (GRAFTON 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (HOLNE CHASE) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (7 GRAFTON STREET) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (GRAFTON 3) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (CROWNDEAN 1) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O&H (BRUTON) LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
O & H DEVELOPMENTS HOLDINGS LIMITED PETERBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
O&H (ROOKERY) LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.