ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED
BANBURY

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Company number 08904853
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address CHARTER HOUSE SUITE 2, 25 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 089048530003 in full; Satisfaction of charge 089048530001 in full. The most likely internet sites of ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED are www.stjamesshotelportsmouth.co.uk, and www.st-james-s-hotel-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James S Hotel Portsmouth Limited is a Private Limited Company. The company registration number is 08904853. St James S Hotel Portsmouth Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of St James S Hotel Portsmouth Limited is Charter House Suite 2 25 High Street Banbury Oxfordshire Ox16 5eg. . ROBINSON, Shaun is a Director of the company. SOMERSTON CAPITAL LIMITED is a Director of the company. Director GRIFFITHS, Keith Ian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROBINSON, Shaun
Appointed Date: 20 February 2014
56 years old
Director
SOMERSTON CAPITAL LIMITED
Appointed Date: 05 August 2014

Resigned Directors

Director
GRIFFITHS, Keith Ian
Resigned: 12 December 2016
Appointed Date: 03 September 2014
59 years old

Persons With Significant Control

St. James's Hotel Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Jan 2017
Satisfaction of charge 089048530003 in full
21 Jan 2017
Satisfaction of charge 089048530001 in full
21 Jan 2017
Satisfaction of charge 089048530002 in full
21 Dec 2016
Termination of appointment of Keith Ian Griffiths as a director on 12 December 2016
...
... and 10 more events
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
23 Oct 2014
Appointment of Mr Keith Ian Griffiths as a director on 3 September 2014
25 Sep 2014
Registered office address changed from 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom to Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on 25 September 2014
18 Aug 2014
Appointment of Somerston Capital Limited as a director on 5 August 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

ST. JAMES'S HOTEL (PORTSMOUTH) LIMITED Charges

4 August 2015
Charge code 0890 4853 0003
Delivered: 11 August 2015
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Portsmouth park hotel, eastern road, portsmouth, hampshire…
4 August 2015
Charge code 0890 4853 0002
Delivered: 11 August 2015
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0890 4853 0001
Delivered: 11 August 2015
Status: Satisfied on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Portsmouth park hotel, eastern road, portsmouth, hampshire…

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