ST. JAMES HOTEL LIMITED -
| Company Profile | Company Filings |
Overview
ST. JAMES HOTEL LIMITED is a Private Limited Company from and has the status: Active.
ST. JAMES HOTEL LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165524. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. JAMES HOTEL LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165524. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. JAMES HOTEL LIMITED -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 WATERLOO PLACE
SW1Y 4AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NASEEB YAHYA NASIB | Mar 1970 | Omani | Director | 2003-06-02 | CURRENT |
| RICHARD CHRISTOPHER NOTTAGE | Feb 1959 | British | Director | 2002-11-25 | CURRENT |
| CHRISTIAN KARAOGLANIAN | Jul 1951 | French | Director | 2002-11-25 | CURRENT |
| ROBERT JOHN BUSH | Secretary | 2010-03-15 | CURRENT | ||
| MR DAMIEN GUILLAUME PIERRE LEVEILLE-NIZEROLLE | Dec 1972 | French | Director | 2023-09-27 | CURRENT |
| ALEXANDER ROBERTSON HISLOP | Oct 1943 | British | Director | 2001-09-05 UNTIL 2002-11-25 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-22 UNTIL 2001-03-30 | RESIGNED | ||
| MS LEAH ANNA HURST | British | Secretary | 2006-06-01 UNTIL 2006-11-24 | RESIGNED | |
| OLIVIER POIROT | Jan 1968 | French | Secretary | 2001-03-30 UNTIL 2001-06-15 | RESIGNED |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Secretary | 2006-11-24 UNTIL 2010-03-15 | RESIGNED | |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Secretary | 2001-06-15 UNTIL 2006-06-01 | RESIGNED | |
| MR MICHAEL JOHN FLAXMAN | Jun 1954 | British | Director | 2001-03-30 UNTIL 2008-04-21 | RESIGNED |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Director | 2001-06-15 UNTIL 2003-02-21 | RESIGNED | |
| OLIVIER POIROT | Jan 1968 | French | Director | 2001-03-30 UNTIL 2001-06-15 | RESIGNED |
| JOSEPH GRIMALDI | Jul 1943 | French | Director | 2001-03-30 UNTIL 2002-07-31 | RESIGNED |
| ROBERT JAMES GAYMER-JONES | Oct 1955 | British | Director | 2008-04-21 UNTIL 2014-02-03 | RESIGNED |
| LARRY ROBERT CROSS | Mar 1956 | Canadian | Director | 2009-04-08 UNTIL 2015-06-15 | RESIGNED |
| MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2014-05-23 UNTIL 2017-12-08 | RESIGNED |
| MR OLIVIER MARIE PIERRE DAGUZAN | Jun 1976 | French | Director | 2017-12-08 UNTIL 2023-09-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accor Uk Business & Leisure Hotels Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Societe Hoteliere Paris Les Halles Sas | 2016-04-06 | Paris 75001 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |