CITY & ST JAMES PROPERTY HOLDINGS LIMITED
LONDON HANSON PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1S 3AN
Company number 00216710
Status Active
Incorporation Date 8 October 1926
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 29 February 2016; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016. The most likely internet sites of CITY & ST JAMES PROPERTY HOLDINGS LIMITED are www.citystjamespropertyholdings.co.uk, and www.city-st-james-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. City St James Property Holdings Limited is a Private Limited Company. The company registration number is 00216710. City St James Property Holdings Limited has been working since 08 October 1926. The present status of the company is Active. The registered address of City St James Property Holdings Limited is 25 28 Old Burlington Street London W1s 3an. . DEE-SHAPLAND, Peter is a Director of the company. GABBAY, David Selim, Dr is a Director of the company. LYONS, David Warren is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. Secretary MEDDINS, John Frank has been resigned. Secretary MEDDINS, John Frank has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ABLETT, Malcolm James has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director ALLEN, Alison Virginia has been resigned. Director ALLEN, Alison Virginia has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director COTTON, Anthony Ross has been resigned. Director DEE SHAPLAND, Peter Simon has been resigned. Director DRANSFIELD, Graham has been resigned. Director EVANS, Graham Philip has been resigned. Director HARPER, Peter Joseph has been resigned. Director HOPKINS, James Christian has been resigned. Director MEDDINS, John Frank has been resigned. Director NICHOLSON, Paul William has been resigned. Director REAVELL, David William has been resigned. Director STEVART, John Edward Douglas has been resigned. Director TURNER, Peter John has been resigned. Director WILLARS, Robin has been resigned. Director WORDSWORTH, Christopher John Scott has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEE-SHAPLAND, Peter
Appointed Date: 30 March 2011
61 years old
Director
GABBAY, David Selim, Dr
Appointed Date: 31 March 2010
81 years old
Director
LYONS, David Warren
Appointed Date: 18 January 2016
62 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 18 March 1998
59 years old

Resigned Directors

Secretary
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 29 January 1999
Secretary
MEDDINS, John Frank
Resigned: 19 March 1998
Appointed Date: 04 October 1993
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 23 June 1999
Secretary
ROSSITER, Brian Edward
Resigned: 29 January 1999
Appointed Date: 19 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 04 October 1993
Director
ABLETT, Malcolm James
Resigned: 31 March 2003
73 years old
Director
ALEXANDER, Anthony George Laurence
Resigned: 30 September 1996
87 years old
Director
ALLEN, Alison Virginia
Resigned: 07 April 2003
Appointed Date: 04 April 2003
63 years old
Director
ALLEN, Alison Virginia
Resigned: 19 March 1998
Appointed Date: 01 January 1996
63 years old
Director
CHIESE, Ross Anthony Norman
Resigned: 30 October 1992
75 years old
Director
COTTON, Anthony Ross
Resigned: 31 July 1991
83 years old
Director
DEE SHAPLAND, Peter Simon
Resigned: 19 March 1998
Appointed Date: 01 January 1996
61 years old
Director
DRANSFIELD, Graham
Resigned: 30 October 1992
74 years old
Director
EVANS, Graham Philip
Resigned: 29 September 1993
Appointed Date: 01 November 1992
69 years old
Director
HARPER, Peter Joseph
Resigned: 31 July 1991
90 years old
Director
HOPKINS, James Christian
Resigned: 29 September 1993
Appointed Date: 01 November 1992
66 years old
Director
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 01 May 1993
90 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 01 November 1992
68 years old
Director
REAVELL, David William
Resigned: 19 March 1998
Appointed Date: 01 June 1996
72 years old
Director
STEVART, John Edward Douglas
Resigned: 31 October 1992
81 years old
Director
TURNER, Peter John
Resigned: 18 March 1998
81 years old
Director
WILLARS, Robin
Resigned: 19 March 1998
Appointed Date: 01 June 1996
78 years old
Director
WORDSWORTH, Christopher John Scott
Resigned: 19 March 1998
Appointed Date: 01 February 1994
70 years old

Persons With Significant Control

O&H Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY & ST JAMES PROPERTY HOLDINGS LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
This document is being processed and will be available in 5 days.
21 Oct 2016
Full accounts made up to 29 February 2016
21 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,820,000.01
24 Feb 2016
Satisfaction of charge 1 in full
...
... and 141 more events
22 Sep 1986
Gazettable document
28 Aug 1986
Full accounts made up to 31 July 1985
16 Aug 1986
Director's particulars changed
16 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1926
Certificate of incorporation

CITY & ST JAMES PROPERTY HOLDINGS LIMITED Charges

2 September 2002
Deed
Delivered: 6 September 2002
Status: Satisfied on 24 February 2016
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: The freehold properties known as 1 queen street barnsley…
11 March 2002
Guarantee & debenture
Delivered: 28 March 2002
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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