ST JAMES HOUSING LIMITED - LONDON


Company Profile Company Filings

Overview

ST JAMES HOUSING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ST JAMES HOUSING LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03509017. The accounts status is SMALL.

ST JAMES HOUSING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2018

Registered Office

2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SELIM GABBAY Mar 1944 British Director 1998-03-17 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-17 CURRENT
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1998-02-12 UNTIL 1998-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-02-12 UNTIL 1998-02-12 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1998-02-12 UNTIL 1998-03-17 RESIGNED
EPHRAIM SHAHMOON Jan 1937 British Director 1998-03-17 UNTIL 2009-07-04 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1998-08-17 UNTIL 2010-03-31 RESIGNED
DAVID WARREN LYONS Jun 1963 British Director 2016-01-18 UNTIL 2019-06-26 RESIGNED
MR ALAN GABBAY Jan 1984 British Director 2012-05-28 UNTIL 2019-06-26 RESIGNED
MR PETER DEE-SHAPLAND Dec 1964 British Director 2011-05-25 UNTIL 2019-05-17 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director 1998-08-17 UNTIL 2003-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-02-12 UNTIL 1998-02-12 RESIGNED
MR ELI ALLEN SHAHMOON Dec 1966 British Secretary 1998-03-17 UNTIL 1998-08-17 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1998-08-17 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 1999-01-29 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H Holdings Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
O&H Holdings No.2 Limited 2016-04-06 - 2018-09-21 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
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O&H PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O. & H. CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41201 - Construction of commercial buildings
CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LANDMARK DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Dissolved... 94120 - Activities of professional membership organizations
STRAWBOAT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
O&H COLCHESTER LTD PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ST JAMES PROPERTY (CURZON STREET) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O & H CAPITAL LIMITED LONDON UNITED KINGDOM ... FULL 41100 - Development of building projects
O & H ESTATES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H LIMITED LONDON UNITED KINGDOM ... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (SWAN HOUSE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
O&H TALBOT (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
SURANAI DEVELOPMENT INC PANAMA PANAMA Active FULL None Supplied

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