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 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
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 |
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 |