ST. JAMES'S HOTEL PROPERTIES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

ST. JAMES'S HOTEL PROPERTIES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ST. JAMES'S HOTEL PROPERTIES LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST. JAMES'S HOTEL PROPERTIES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

2 CHAPEL COURT
LEAMINGTON SPA
CV32 4YS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN BOBATH Jan 1965 British Director 2023-11-30 CURRENT
SOMERSTON CAPITAL LIMITED Corporate Director 2014-08-05 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2014-02-17 UNTIL 2014-02-17 RESIGNED
MR SIMON HALL Sep 1973 British Director 2023-06-30 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER RICHARD BYRD Aug 1964 British Director 2019-01-17 UNTIL 2023-06-30 RESIGNED
MR SHAUN ROBINSON Feb 1969 British Director 2014-02-17 UNTIL 2019-03-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2014-02-17 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. James's Hotel Group Limited 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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