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 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
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 |