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Home > England & Wales Companies > ST. JAMES HOTEL LIMITED
Company Information for

ST. JAMES HOTEL LIMITED

6 WATERLOO PLACE, LONDON, SW1Y 4AN,
Company Registration Number
04165524
Private Limited Company
Active

Company Overview

About St. James Hotel Ltd
ST. JAMES HOTEL LIMITED was founded on 2001-02-22 and has its registered office in . The organisation's status is listed as "Active". St. James Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ST. JAMES HOTEL LIMITED
 
Legal Registered Office
6 WATERLOO PLACE
LONDON
SW1Y 4AN
Other companies in SW1Y
 
Filing Information
Company Number 04165524
Company ID Number 04165524
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 00:34:53
Primary Source:Companies House
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Companies with same name ST. JAMES HOTEL LIMITED
The following companies were found which have the same name as ST. JAMES HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST. JAMES HOTEL, LLC 5339 MAPLE LANE Allegany CUBA NY 14727 Active Company formed on the 2008-05-14
ST. JAMES HOTEL CORPORATION 5555 DEL MONTE DR HOUSTON TX 77056 Active Company formed on the 1979-03-05

Company Officers of ST. JAMES HOTEL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BUSH
 Company Secretary 2010-03-15
OLIVIER MARIE PIERRE DAGUZAN
 Director 2017-12-08
CHRISTIAN KARAOGLANIAN
 Director 2002-11-25
NASEEB YAHYA NASIB
 Director 2003-06-02
RICHARD CHRISTOPHER NOTTAGE
 Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALEXANDER MARIE DUBAERE
 Director 2014-05-23 2017-12-08
LARRY ROBERT CROSS
 Director 2009-04-08 2015-06-15
ROBERT JAMES GAYMER-JONES
 Director 2008-04-21 2014-02-03
CHRISTIAN PASCAL ROBERT ROUSSEAU
 Company Secretary 2006-11-24 2010-03-15
MICHAEL JOHN FLAXMAN
 Director 2001-03-30 2008-04-21
LEAH ANNA HURST
 Company Secretary 2006-06-01 2006-11-24
CHRISTIAN PASCAL ROBERT ROUSSEAU
 Company Secretary 2001-06-15 2006-06-01
CHRISTIAN PASCAL ROBERT ROUSSEAU
 Director 2001-06-15 2003-02-21
ALEXANDER ROBERTSON HISLOP
 Director 2001-09-05 2002-11-25
JOSEPH GRIMALDI
 Director 2001-03-30 2002-07-31
OLIVIER POIROT
 Company Secretary 2001-03-30 2001-06-15
OLIVIER POIROT
 Director 2001-03-30 2001-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-22 2001-03-30
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-22 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER MARIE PIERRE DAGUZAN ST ANDREW SQUARE HOTEL LIMITED Director 2017-12-08 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS BUDGET CARDIFF HOTEL LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
OLIVIER MARIE PIERRE DAGUZAN ACCOR ALL SEASONS SOUTHWARK LIMITED Director 2017-06-30 CURRENT 1979-05-17 Active - Proposal to Strike off
OLIVIER MARIE PIERRE DAGUZAN ACCORINVEST UK BCT LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
OLIVIER MARIE PIERRE DAGUZAN ACCOR LIVERPOOL 1 LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS BUDGET LEEDS CENTRE LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS HULL LIMITED Director 2017-02-06 CURRENT 2003-07-08 Active
OLIVIER MARIE PIERRE DAGUZAN NOVOTEL YORK LIMITED Director 2017-02-06 CURRENT 1995-07-11 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS ABERDEEN LIMITED Director 2017-02-06 CURRENT 2016-11-29 Active
OLIVIER MARIE PIERRE DAGUZAN B & L ACCOR 6 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN ETAP BIRMINGHAM LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN B & L ACCOR 4 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN ECO ACCOR 4 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED Director 2017-02-06 CURRENT 2003-07-23 Active
OLIVIER MARIE PIERRE DAGUZAN NOVOTEL HOTEL EDINBURGH LIMITED Director 2017-02-06 CURRENT 2004-12-08 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS STYLES SOUTHWARK HOTEL LIMITED Director 2017-02-06 CURRENT 2014-09-02 Active
OLIVIER MARIE PIERRE DAGUZAN B & L ACCOR 5 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active - Proposal to Strike off
RICHARD CHRISTOPHER NOTTAGE ST ANDREW SQUARE HOTEL LIMITED Director 2014-12-04 CURRENT 2002-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN
2023-10-02DIRECTOR APPOINTED MR DAMIEN GUILLAUME PIERRE LEVEILLE-NIZEROLLE
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09Director's details changed for Mr Olivier Marie Pierre Daguzan on 2022-04-10
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 041655240006
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041655240006
2022-06-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041655240005
2017-12-11AP01DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MARIE DUBAERE
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 15000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 15000000
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-18AUDAUDITOR'S RESIGNATION
2015-11-13AUDAUDITOR'S RESIGNATION
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LARRY ROBERT CROSS
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 15000000
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Thomas Alexander Marie Louise Dubsere on 2014-05-23
2014-07-11AP01DIRECTOR APPOINTED THOMAS ALEXANDER MARIE LOUISE DUBSERE
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAYMER-JONES
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 15000000
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Naseeb Yahya Nasib on 2013-01-01
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NASEEB YAHYA NASIB / 01/01/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER NOTTAGE / 01/10/2009
2012-09-28CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-28RES01ADOPT ARTICLES 07/09/2012
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0131/01/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NASEEB YAHYA NASIB / 31/01/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KARAOGLANIAN / 31/01/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER NOTTAGE / 31/01/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAYMER-JONES / 31/01/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY ROBERT CROSS / 31/01/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAYMER-JONES / 01/05/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GAYMER-JONES / 01/05/2010
2011-03-01AR0131/01/11 FULL LIST
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ROUSSEAU
2010-05-20AP03SECRETARY APPOINTED ROBERT JOHN BUSH
2010-03-26AR0131/01/10 FULL LIST
2009-07-13288aDIRECTOR APPOINTED LARRY ROBERT CROSS
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-03288aDIRECTOR APPOINTED ROBERT JAMES GAYMER-JONES
2008-06-03363sRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLAXMAN
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-02288aNEW DIRECTOR APPOINTED
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-12363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-06288bDIRECTOR RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ST. JAMES HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. JAMES HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2008-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2008-09-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEED OF DEBENTURE 2008-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITY AGENT)
DEBENTURE 2002-08-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of ST. JAMES HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JAMES HOTEL LIMITED
Trademarks
We have not found any records of ST. JAMES HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JAMES HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ST. JAMES HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ST. JAMES HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JAMES HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JAMES HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 4AN