ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460239. The accounts status is FULL and accounts are next due on 30/11/2024.

ST JAMES PROPERTY (GROSVENOR PLACE) 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
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID SELIM GABBAY Mar 1944 British Director 1998-03-17 CURRENT
MRS CAROLINE HANOUKA Sep 1979 British Director 2019-02-04 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-17 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 2016-02-24 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2020-09-21 CURRENT
EPHRAIM SHAHMOON Jan 1937 British Director 1998-03-17 UNTIL 2009-07-04 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1998-08-17 UNTIL 1999-01-29 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Secretary 1999-01-29 UNTIL 1999-06-23 RESIGNED
MR ELI ALLEN SHAHMOON Dec 1966 British Secretary 1998-03-17 UNTIL 1998-08-17 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
MRS ALISON VIRGINIA ALLEN Sep 1962 British Director 2018-08-23 UNTIL 2019-05-17 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director 1998-04-08 UNTIL 2003-03-31 RESIGNED
MR PETER DEE-SHAPLAND Dec 1964 British Director 2018-08-23 UNTIL 2019-05-17 RESIGNED
CHRISTOPHER BARRY FORD Dec 1964 British Director 1998-04-08 UNTIL 1998-08-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1998-03-17 UNTIL 1998-03-17 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1998-04-08 UNTIL 2010-03-31 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1998-04-08 UNTIL 1999-06-23 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

Persons with Significant Control

Name Active from Born Address Level of control
O&H Holdings No.2 Limited 2018-09-21 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
O&H Holdings 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
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
CHB EXETER LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
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.
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.
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HPL PROPERTY LIMITED MAIDENHEAD ENGLAND Active DORMANT 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
HPL ALBANY HOUSE DEVELOPMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HPL WEST LONDON DEVELOPMENTS 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.
HPL INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ST_JAMES_PROPERTY_(GROSVE - Accounts 2023-11-26 28-02-2023 £418,701 equity
ST_JAMES_PROPERTY_(GROSVE - Accounts 2022-12-23 28-02-2022 £432,461 equity
ST_JAMES_PROPERTY_(GROSVE - Accounts 2021-12-01 28-02-2021 £47,477,231 equity

Nearby 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
HARLOW BUSINESS PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVOKESTAR LIMITED PETERBOROUGH ENGLAND Active FULL 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
GRAFTON ESTATE NO. 1 GP LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO 3 GP LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis