ST JAMES PROPERTY (CURZON STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

ST JAMES PROPERTY (CURZON STREET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ST JAMES PROPERTY (CURZON STREET) LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460237. The accounts status is DORMANT.

ST JAMES PROPERTY (CURZON STREET) 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 28/02/2018

Registered Office

2 MILL STREET
LONDON
W1S 2AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-17 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 1998-03-17 CURRENT
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1997-11-04 UNTIL 1998-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-04 UNTIL 1997-11-04 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1997-11-04 UNTIL 1998-03-17 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1998-04-08 UNTIL 2010-03-31 RESIGNED
EPHRAIM SHAHMOON Jan 1937 British Director 1998-03-17 UNTIL 2009-07-04 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1998-04-08 UNTIL 1999-06-23 RESIGNED
CHRISTOPHER BARRY FORD Dec 1964 British Director 1998-04-08 UNTIL 1998-08-21 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director 1998-04-08 UNTIL 2003-03-31 RESIGNED
MR ELI SHAMOON Dec 1966 British Secretary 1998-03-17 UNTIL 1998-08-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1998-08-17 UNTIL 1998-10-30 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Secretary 1998-10-30 UNTIL 1999-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H Holdings No.2 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 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
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON AGGREGATES UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON (FP) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON H5 MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON CANADA LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CHB GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HARLOW BUSINESS PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENSIGN PARK LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CHB P H R LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ANO (NO.1) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management

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CompanyName Address Company Status Accounts Status Main Company Activity
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GRAFTON ESTATE NO.2 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
GRAFTON ESTATE NO.1 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied