Active
Company Information for CITY & ST JAMES PROPERTY HOLDINGS LIMITED
GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CITY & ST JAMES PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1DA Other companies in W1S | |
Company Number | 00216710 | |
---|---|---|
Company ID Number | 00216710 | |
Date formed | 1926-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 10:37:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER DEE-SHAPLAND |
||
DAVID SELIM GABBAY |
||
DAVID WARREN LYONS |
||
ELI ALLEN SHAHMOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM NICHOLSON |
Company Secretary | ||
PAUL WILLIAM NICHOLSON |
Director | ||
ALISON VIRGINIA ALLEN |
Director | ||
MALCOLM JAMES ABLETT |
Director | ||
JOHN FRANK MEDDINS |
Company Secretary | ||
JOHN FRANK MEDDINS |
Director | ||
BRIAN EDWARD ROSSITER |
Company Secretary | ||
JOHN FRANK MEDDINS |
Company Secretary | ||
ALISON VIRGINIA ALLEN |
Director | ||
PETER SIMON DEE SHAPLAND |
Director | ||
DAVID WILLIAM REAVELL |
Director | ||
ROBIN WILLARS |
Director | ||
CHRISTOPHER JOHN SCOTT WORDSWORTH |
Director | ||
PETER JOHN TURNER |
Director | ||
ANTHONY GEORGE LAURENCE ALEXANDER |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
GRAHAM PHILIP EVANS |
Director | ||
JAMES CHRISTIAN HOPKINS |
Director | ||
JOHN EDWARD DOUGLAS STEVART |
Director | ||
ROSS ANTHONY NORMAN CHIESE |
Director | ||
GRAHAM DRANSFIELD |
Director | ||
ANTHONY ROSS COTTON |
Director | ||
PETER JOSEPH HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O&H COLCHESTER LTD | Director | 2017-07-14 | CURRENT | 1996-09-18 | Active | |
STRAWBOAT LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
O&H (SIX) LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-20 | Liquidation | |
O & H (BRUTON STREET) LIMITED | Director | 2014-12-15 | CURRENT | 2006-07-27 | Liquidation | |
O&H (OBS) LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-04 | Liquidation | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2012-11-16 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
O&H (NBS) LIMITED | Director | 2012-11-16 | CURRENT | 2005-03-08 | Liquidation | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2012-11-05 | CURRENT | 2002-04-11 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2012-11-05 | CURRENT | 2002-04-11 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
O&H (FOUR) LIMITED | Director | 2011-11-08 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2011-11-08 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2011-11-08 | CURRENT | 2006-02-20 | Liquidation | |
ST JAMES HOUSING LIMITED | Director | 2011-05-25 | CURRENT | 1998-02-12 | Liquidation | |
SPIRITDRIVE LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2011-05-23 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H (TWO) LIMITED | Director | 2010-04-28 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (ONE) LIMITED | Director | 2010-04-28 | CURRENT | 2006-02-20 | Liquidation | |
O&H MAYFAIR NO.2 LIMITED | Director | 2010-04-28 | CURRENT | 2006-08-02 | Liquidation | |
O&H Q5 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Active | |
J F ASHTON LIMITED | Director | 2008-04-28 | CURRENT | 1911-03-15 | Active | |
O&H Q4 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2008-04-28 | CURRENT | 2004-11-03 | Liquidation | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O3 HOLDINGS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
ACAI MANAGEMENT SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
ACAI PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
ACAI CAPITAL LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
ACAI GROUP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2011-12-16 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2011-05-23 | CURRENT | 2007-01-10 | Active | |
INVOKESTAR LIMITED | Director | 2010-10-19 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2009-09-29 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2010-05-06 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
O&H FINANCE LIMITED | Director | 2010-05-06 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2010-04-28 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
PACETREND | Director | 2010-03-31 | CURRENT | 2006-07-28 | Dissolved 2017-03-07 | |
HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1989-03-22 | Active | |
O & H (BRUTON STREET) LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-27 | Liquidation | |
O&H HOLBORN (NO.2) LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-30 | Liquidation | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H HAMPTON LIMITED | Director | 2007-12-05 | CURRENT | 1989-05-18 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2007-08-27 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2007-08-27 | CURRENT | 2002-11-13 | Liquidation | |
CITY & ST JAMES ESTATES LIMITED | Director | 2007-08-27 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2007-08-27 | CURRENT | 2002-04-11 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O&H WALTON LIMITED | Director | 2006-08-01 | CURRENT | 2004-07-12 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
MOORINGS NO.2 LIMITED | Director | 2005-05-04 | CURRENT | 2000-10-31 | Liquidation | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H PODIUM LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 | |
WINGPOST LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-08 | Dissolved 2016-06-07 | |
CLOSEPLACE LIMITED | Director | 2003-12-22 | CURRENT | 2002-04-10 | Active | |
O&H LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-23 | Active | |
O & H CAPITAL LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Liquidation | |
SARATOGA HOLDING S.A. | Director | 1998-12-02 | CURRENT | 1986-10-22 | Active | |
SURANAI DEVELOPMENT INC | Director | 1998-12-02 | CURRENT | 1987-01-15 | Active | |
STRAWBOAT LIMITED | Director | 1998-06-17 | CURRENT | 1995-04-13 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
O&H COLCHESTER LTD | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1992-02-18 | CURRENT | 1975-10-02 | Active | |
O. & H. CONSTRUCTION LIMITED | Director | 1991-06-20 | CURRENT | 1984-09-28 | Liquidation | |
LANDMARK DEVELOPMENTS (UK) LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-16 | Active - Proposal to Strike off | |
O&H (WALTON 2) LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-16 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-05-23 | CURRENT | 2018-02-15 | Active | |
TRYON STREET LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-08 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H HAMPTON LIMITED | Director | 2017-07-17 | CURRENT | 1989-05-18 | Active | |
O&H COLCHESTER LTD | Director | 2017-07-17 | CURRENT | 1996-09-18 | Active | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-11 | Liquidation | |
O&H (FOUR) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2016-01-18 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2016-01-18 | CURRENT | 2012-05-22 | Active | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2016-01-18 | CURRENT | 2014-12-19 | Liquidation | |
ST JAMES HOUSING LIMITED | Director | 2016-01-18 | CURRENT | 1998-02-12 | Liquidation | |
O&H WALTON LIMITED | Director | 2016-01-18 | CURRENT | 2004-07-12 | Liquidation | |
O&H Q5 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Active | |
SPIRITDRIVE LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H (FIVE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2016-01-18 | CURRENT | 2006-02-20 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-29 | Active | |
J F ASHTON LIMITED | Director | 2016-01-18 | CURRENT | 1911-03-15 | Active | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2016-01-18 | CURRENT | 2002-04-11 | Active | |
O&H Q4 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
O&H (OBS) LIMITED | Director | 2016-01-18 | CURRENT | 2006-01-04 | Liquidation | |
O & H (BRUTON STREET) LIMITED | Director | 2016-01-18 | CURRENT | 2006-07-27 | Liquidation | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2016-01-18 | CURRENT | 2007-06-25 | Liquidation | |
O&H PROPERTIES LIMITED | Director | 2016-01-18 | CURRENT | 1982-06-22 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2016-01-18 | CURRENT | 2002-04-11 | Active | |
O&H Q2 LIMITED | Director | 2016-01-18 | CURRENT | 2004-11-03 | Liquidation | |
PRINTPARK LIMITED | Director | 2016-01-18 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O & H WALTON (RESIDENTIAL) LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-04 | Active | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2016-01-18 | CURRENT | 2007-01-10 | Active | |
FRS (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
ELA (QG) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
FRS (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (289 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRANK (BHL) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BRENTWOOD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (STAMFORD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (ACACIA ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (NORTH FINCHLEY) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (WORCESTER) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (MILL STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (75 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRS (BEAZER HOUSE) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (ST GEORGE STREET) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (MARLBOROUGH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (1 CAVENDISH) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
ELA (80 HIGH HOLBORN) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (WALTON 2) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
O&H (DRAPERY) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (7 GRAFTON STREET) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 4) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (BRUTON STREET) LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (SWALLOW 2) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H LONDON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H MAYFAIR DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H GRAFTON DEVELOPMENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (LODGE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ACAI (AVENUE ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (OBS 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (GRAFTON 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (CROWNDEAN 1) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (HOLNE CHASE) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (WALTON) HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FRANK (BRUTON ST) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
O&H (STATION ROAD) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
161 NBS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
BURLINGTON CAPITAL 10 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 8 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 7 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 6 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 4 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 9 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BURLINGTON CAPITAL 5 LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
FRANK CAPITAL LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BURLINGTON CAPITAL 2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BURLINGTON CAPITAL 3 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
ELA CAPITAL UK LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
BURLINGTON VENTURES 1 LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
O&H (CROWNDEAN HOUSE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
O&H (BARLOW PLACE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
BURLINGTON CAPITAL 1 LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
INVOKESTAR 2 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
O&H (NORTH FINCHLEY) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
O&H (LODGE LANE) LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Liquidation | |
CAVENDISH PROPERTY ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
BURLINGTON CAPITAL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FANFARE PROPERTIES LIMITED | Director | 2013-06-04 | CURRENT | 1960-03-31 | Active | |
TRYON STREET LIMITED | Director | 2013-03-05 | CURRENT | 2013-02-08 | Active | |
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
VALUE NATURE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
GRAFTON ESTATE NO 3 GP LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
O&H COLCHESTER LTD | Director | 2012-03-12 | CURRENT | 1996-09-18 | Active | |
O&H TALBOT (NO. 2) LIMITED | Director | 2010-02-25 | CURRENT | 2005-03-30 | Liquidation | |
OLD BURLINGTON STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
SWALLOW STREET GENERAL PARTNER LIMITED | Director | 2009-10-06 | CURRENT | 2009-09-29 | Active | |
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 1 GP LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
LYGON PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
O&H (CAVENDISH PLACE) LIMITED | Director | 2007-08-02 | CURRENT | 2007-06-25 | Liquidation | |
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Director | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
O&H MAYFAIR NO.2 LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Liquidation | |
O & H CAPITAL LIMITED | Director | 2006-08-24 | CURRENT | 1998-12-09 | Liquidation | |
O&H (BASINGSTOKE) LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-04 | Liquidation | |
O & H HOLDINGS LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Liquidation | |
O&H (TWO) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
O&H (FOUR) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (FIVE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (QUEEN'S GATE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ONE) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (SIX) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
O&H (ALBEMARLE STREET) LIMITED | Director | 2006-02-14 | CURRENT | 2006-01-04 | Liquidation | |
O&H (OBS) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-04 | Liquidation | |
O&H TALBOT (NO. 1) LIMITED | Director | 2005-07-05 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
O&H MOORING B LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H MOORING A LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-22 | Liquidation | |
O&H (NBS) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-08 | Liquidation | |
SPIRITDRIVE LIMITED | Director | 2005-02-16 | CURRENT | 2004-12-29 | Active | |
SPIRITBAY LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active | |
SPIRITGROVE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
PRINTPARK LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
O&H HOLBORN (NO.2) LIMITED | Director | 2004-12-22 | CURRENT | 2004-09-30 | Liquidation | |
O&H INVESTMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
O&H Q5 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q6 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q7 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
O&H Q4 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q1 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q3 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H Q2 LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Liquidation | |
O&H MAYFAIR LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H OLD BURLINGTON LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H SWALLOW STREET LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-16 | Liquidation | |
O&H WALTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Liquidation | |
O&H FINANCE LIMITED | Director | 2004-04-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
INVOKESTAR LIMITED | Director | 2003-03-31 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
HARLOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-03-31 | CURRENT | 1989-03-22 | Active | |
O&H RANELAGH HOUSE LIMITED | Director | 2003-02-12 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
120 KRC INVESTMENTS NOMINEE LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
120 KRC INVESTMENTS (NO. 2) LIMITED | Director | 2003-02-12 | CURRENT | 2002-04-11 | Active | |
O&H CHELSEA LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-13 | Liquidation | |
STRAWBOAT LIMITED | Director | 2002-08-20 | CURRENT | 1995-04-13 | Active | |
O&H (SWAN HOUSE) LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
STONEMILE PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WELLMILE ESTATES LIMITED | Director | 2001-12-05 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
O&H LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-07 | Liquidation | |
O & H ESTATES LIMITED | Director | 1999-04-20 | CURRENT | 1999-02-23 | Active | |
O & H HOLDINGS NO.2 LIMITED | Director | 1998-06-08 | CURRENT | 1975-10-02 | Active | |
J F ASHTON LIMITED | Director | 1998-03-18 | CURRENT | 1911-03-15 | Active | |
O&H HAMPTON LIMITED | Director | 1998-03-18 | CURRENT | 1989-05-18 | Active | |
ST JAMES PROPERTY DEVELOPMENT LIMITED | Director | 1998-03-18 | CURRENT | 1961-06-07 | Active | |
O&H PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1982-06-22 | Active | |
CITY & ST JAMES ESTATES LIMITED | Director | 1998-03-18 | CURRENT | 1937-06-02 | Active - Proposal to Strike off | |
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active | |
ST JAMES HOUSING LIMITED | Director | 1998-03-17 | CURRENT | 1998-02-12 | Liquidation | |
ST JAMES PROPERTY (CURZON STREET) LIMITED | Director | 1998-03-17 | CURRENT | 1997-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
AA | FULL ACCOUNTS MADE UP TO 29/02/24 | |
Change of details for O&H Properties Limited as a person with significant control on 2024-04-03 | ||
Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 | ||
Director's details changed for Dr David Selim Gabbay on 2024-04-03 | ||
Director's details changed for Mr Alan Gabbay on 2024-04-03 | ||
Director's details changed for Mrs Caroline Hanouka on 2024-04-03 | ||
Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 | ||
Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 | ||
Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/04/24 FROM 285 London Road Peterborough Cambridgeshire PE7 0LD England | |
CH01 | Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 | |
PSC05 | Change of details for O&H Properties Limited as a person with significant control on 2024-04-03 | |
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | |
PSC05 | Change of details for O&H Properties Limited as a person with significant control on 2023-12-16 | |
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/23 | |
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | |
Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27 | ||
CH01 | Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27 | |
Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-03 | ||
CH01 | Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-03 | |
Director's details changed for Mrs Annette Jill Dalah on 2023-01-16 | ||
Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16 | ||
Director's details changed for Mrs Caroline Hanouka on 2023-01-16 | ||
Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16 | ||
Director's details changed for Mr Alan Gabbay on 2023-01-16 | ||
Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16 | ||
Director's details changed for Dr David Selim Gabbay on 2023-01-16 | ||
CH01 | Director's details changed for Mrs Annette Jill Dalah on 2023-01-16 | |
REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Mill Street London W1S 2AT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/22 FROM 2 Mill Street London W1S 2AT United Kingdom | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
PSC05 | Change of details for O&H Properties Limited as a person with significant control on 2022-08-01 | |
Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20 | ||
CH01 | Director's details changed for Mr Ronnie Aaron Shahmoon on 2022-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
PSC05 | Change of details for O&H Properties Limited as a person with significant control on 2022-05-16 | |
CH01 | Director's details changed for Mr David Warren Lyons on 2022-03-10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR RONNIE AARON SHAHMOON | |
CH01 | Director's details changed for Mr David Selim Gabbay on 2020-10-09 | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE JILL DALAH | |
AP01 | DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE HANOUKA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 25-28 Old Burlington Street London W1S 3AN | |
AP01 | DIRECTOR APPOINTED MR ALAN GABBAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1820000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1820000.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1820000.01 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1820000.01 | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN LYONS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1820000.01 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1820000.01 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | Director's details changed for Dr David Selim Gabbay on 2013-10-15 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David Selim Gabbay on 2012-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | Director's details changed for Mr Eli Allen Shahmoon on 2011-09-05 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 17/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAM NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | |
AP01 | DIRECTOR APPOINTED DR DAVID SELIM GABBAY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 18/03/99 TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 18/03/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 | |
SRES13 | SECTION 95 18/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 18/03/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Satisfied | WURTTEMBERGISCHE HYPOTHEKENBANK AG | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY & ST JAMES PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY & ST JAMES PROPERTY HOLDINGS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |