Active
Company Information for ST. JAMES'S HOTEL FINANCING LIMITED
2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS,
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Company Registration Number
08898746
Private Limited Company
Active |
Company Name | |
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ST. JAMES'S HOTEL FINANCING LIMITED | |
Legal Registered Office | |
2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS Other companies in OX16 | |
Company Number | 08898746 | |
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Company ID Number | 08898746 | |
Date formed | 2014-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 08:34:02 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ANDERS OHLSSON |
||
SHAUN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRNI LIMITED | Director | 2017-09-14 | CURRENT | 2008-12-10 | Active | |
RICHMOUNT MANAGEMENT LIMITED | Director | 2014-09-29 | CURRENT | 1989-09-28 | Liquidation | |
ST. JAMES'S HOTEL GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2014-02-17 | Active | |
SOMERSTON CAPITAL LIMITED | Director | 2014-04-15 | CURRENT | 2002-07-04 | Active | |
WILLAN PROPERTIES NO2 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
WILLAN PROPERTIES NO1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-10-08 | Active | |
CAREY OLSEN LONDON SERVICES LIMITED | Director | 2013-05-22 | CURRENT | 2012-05-28 | Active | |
FAMILY MORTGAGE COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-07-25 | |
WILLAN TRUSTEE LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
ATLAS HOTELS (SLOUGH TRADING) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-08-30 | |
ST. JAMES'S HOTEL TRADING (BRISTOL) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL TRADING (BATH) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ST. JAMES'S HOTEL TRADING (STRATFORD) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC | Director | 2014-12-19 | CURRENT | 1998-12-01 | Active | |
ST. JAMES'S HOTEL (STRATFORD) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
AMBERTON PROPERTIES (LYNDHURST) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
AMBERTON PROPERTIES (OXFORD) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
AMBERTON PROPERTIES (CIRENCESTER) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
AMBERTON PROPERTIES (WARE) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ST. JAMES'S HOTEL (WINCHESTER) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ST. JAMES'S HOTEL (BOURNEMOUTH) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL (CAMBRIDGE) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ST. JAMES'S HOTEL (BATH) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL (DARLINGTON) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL (RINGWOOD) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL (ARUNDEL) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
AMBERTON PROPERTIES (BARNSLEY) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
AMBERTON PROPERTIES (SOUTHAMPTON) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
ST. JAMES'S HOTEL (BRISTOL) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
AMBERTON PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ST. JAMES'S HOTEL PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ST. JAMES'S HOTEL MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ST. JAMES'S HOTEL GROUP LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
SOMERSTON HOTELS UK LIMITED | Director | 2008-06-27 | CURRENT | 2006-06-09 | Dissolved 2015-05-05 | |
SOMERSTON CAPITAL LIMITED | Director | 2004-11-09 | CURRENT | 2002-07-04 | Active | |
RICHMOUNT MANAGEMENT LIMITED | Director | 2004-10-01 | CURRENT | 1989-09-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr James Alexander Hooker on 2024-02-15 | ||
Director's details changed for Mr Alexander Anders Ohlsson on 2024-02-15 | ||
Director's details changed for Somerston Capital Limited on 2023-10-23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANTHONY JOHN BOBATH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM HALL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BYRD | ||
Director's details changed for Somerston Capital Limited on 2019-11-11 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Richard Byrd on 2022-08-05 | |
PSC05 | Change of details for St. James's Hotel Group Limited as a person with significant control on 2022-03-30 | |
CH01 | Director's details changed for Mr Simon William Hall on 2022-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon William Hall on 2021-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
PSC05 | Change of details for St. James's Hotel Group Limited as a person with significant control on 2018-08-28 | |
AP02 | Appointment of Somerston Capital Limited as director on 2019-01-17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BYRD | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG | |
CH01 | Director's details changed for Mr Shaun Robinson on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088987460002 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088987460001 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ANDERS OHLSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ST. JAMES'S HOTEL FINANCING LIMITED are:
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. |