ST. JAMES'S HOTEL PROPERTIES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 5EG

Company number 08898744
Status Active
Incorporation Date 17 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with no updates; Full accounts made up to 27 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ST. JAMES'S HOTEL PROPERTIES LIMITED are www.stjamesshotelproperties.co.uk, and www.st-james-s-hotel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 08898744. St James S Hotel Properties Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of St James S Hotel Properties 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 YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBINSON, Shaun
Appointed Date: 17 February 2014
56 years old
Director
SOMERSTON CAPITAL LIMITED
Appointed Date: 05 August 2014

Resigned Directors

Director
YUILL, William George Henry
Resigned: 17 February 2014
Appointed Date: 17 February 2014
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 17 February 2014
Appointed Date: 17 February 2014

Persons With Significant Control

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

ST. JAMES'S HOTEL PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with no updates
08 Oct 2016
Full accounts made up to 27 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
09 Jun 2016
Registration of charge 088987440002, created on 31 May 2016
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 6 more events
18 Aug 2014
Appointment of Somerston Capital Limited as a director on 5 August 2014
17 Feb 2014
Appointment of Mr Shaun Robinson as a director
17 Feb 2014
Termination of appointment of William Yuill as a director
17 Feb 2014
Termination of appointment of Mitre Secretaries Limited as a director
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

ST. JAMES'S HOTEL PROPERTIES LIMITED Charges

31 May 2016
Charge code 0889 8744 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0889 8744 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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