ST. JAMES COURT HOTEL LIMITED
LONDON SJCHL LIMITED TRUSHELFCO (NO.2587) LIMITED

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Company number 03888595
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address ST. JAMES COURT HOTEL, BUCKINGHAM GATE, LONDON, SW1E 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Anil Pushkar Goel as a director on 15 October 2016; Registration of charge 038885950005, created on 15 September 2016. The most likely internet sites of ST. JAMES COURT HOTEL LIMITED are www.stjamescourthotel.co.uk, and www.st-james-court-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Court Hotel Limited is a Private Limited Company. The company registration number is 03888595. St James Court Hotel Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of St James Court Hotel Limited is St James Court Hotel Buckingham Gate London Sw1e 6af. . KAVARANA, Farrokh is a Director of the company. NAGARAJAN, Chandrasekhar is a Director of the company. NAGPAL, Rajesh is a Director of the company. NAGPAL, Rajkumar Menghraj is a Director of the company. NAGPAL, Sudhir is a Director of the company. SARNA, Rakesh Kumar is a Director of the company. Secretary MAHALINGAM, Shivkumar has been resigned. Secretary NAGARAJAN, Chandrasekhar has been resigned. Secretary RAI, Sanjiv has been resigned. Secretary RANADE, Vasant Purushottam has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALFOUR, George Patrick has been resigned. Director BICKSON, Raymond has been resigned. Director DUBASH, Zubin Soli has been resigned. Director GOEL, Anil Pushkar has been resigned. Director HITICHINS, Christopher Edward has been resigned. Director HUSSEIN, Sayed Ahmed has been resigned. Director KRISHNA KUMAR, Rayaroth Kuttamballi has been resigned. Director MAHALINGAM, Shiv Kumar has been resigned. Director NAGARAJAN, Chandrasekhar has been resigned. Director NAGPAL, Lalchand Menghraj has been resigned. Director PANJABI, Camellia has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KAVARANA, Farrokh
Appointed Date: 17 February 2000
81 years old
Director
NAGARAJAN, Chandrasekhar
Appointed Date: 19 April 2016
62 years old
Director
NAGPAL, Rajesh
Appointed Date: 25 June 2001
56 years old
Director
NAGPAL, Rajkumar Menghraj
Appointed Date: 25 June 2001
83 years old
Director
NAGPAL, Sudhir
Appointed Date: 25 June 2001
66 years old
Director
SARNA, Rakesh Kumar
Appointed Date: 14 October 2014
68 years old

Resigned Directors

Secretary
MAHALINGAM, Shivkumar
Resigned: 14 December 2007
Appointed Date: 01 August 2006
Secretary
NAGARAJAN, Chandrasekhar
Resigned: 31 December 2015
Appointed Date: 14 December 2007
Secretary
RAI, Sanjiv
Resigned: 05 September 2005
Appointed Date: 17 February 2000
Secretary
RANADE, Vasant Purushottam
Resigned: 31 July 2006
Appointed Date: 06 September 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 February 2000
Appointed Date: 03 December 1999
Director
BALFOUR, George Patrick
Resigned: 17 February 2000
Appointed Date: 04 February 2000
84 years old
Director
BICKSON, Raymond
Resigned: 31 August 2014
Appointed Date: 16 September 2004
69 years old
Director
DUBASH, Zubin Soli
Resigned: 15 September 2004
Appointed Date: 17 February 2000
66 years old
Director
GOEL, Anil Pushkar
Resigned: 15 October 2016
Appointed Date: 16 September 2004
68 years old
Director
HITICHINS, Christopher Edward
Resigned: 17 February 2000
Appointed Date: 04 February 2000
52 years old
Director
HUSSEIN, Sayed Ahmed
Resigned: 20 August 2001
Appointed Date: 17 February 2000
84 years old
Director
KRISHNA KUMAR, Rayaroth Kuttamballi
Resigned: 01 April 2007
Appointed Date: 17 February 2000
87 years old
Director
MAHALINGAM, Shiv Kumar
Resigned: 14 December 2007
Appointed Date: 02 December 2005
68 years old
Director
NAGARAJAN, Chandrasekhar
Resigned: 31 December 2015
Appointed Date: 14 December 2007
62 years old
Director
NAGPAL, Lalchand Menghraj
Resigned: 17 April 2013
Appointed Date: 25 June 2001
95 years old
Director
PANJABI, Camellia
Resigned: 30 June 2001
Appointed Date: 17 February 2000
84 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 14 February 2000
Appointed Date: 03 December 1999
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 04 February 2000
Appointed Date: 03 December 1999
62 years old

Persons With Significant Control

The Indian Hotels Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES COURT HOTEL LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Nov 2016
Termination of appointment of Anil Pushkar Goel as a director on 15 October 2016
16 Sep 2016
Registration of charge 038885950005, created on 15 September 2016
08 Sep 2016
Satisfaction of charge 3 in full
08 Sep 2016
Satisfaction of charge 2 in full
...
... and 109 more events
11 Feb 2000
Director resigned
11 Feb 2000
Director resigned
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
03 Dec 1999
Incorporation

ST. JAMES COURT HOTEL LIMITED Charges

15 September 2016
Charge code 0388 8595 0005
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)
Description: St james court buckingham gate london title no NGL18260…
19 August 2011
Debenture
Delivered: 22 August 2011
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: For details of property charged please refer to form MG01…
15 November 2004
Deed of charge over credit balances
Delivered: 23 November 2004
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: The charge creates a fixed charge over all the deposit (s)…
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 8 September 2016
Persons entitled: Barclays Bank PLC the Security Trustee (Including All Successor Agents and Trustees Appointedfrom Time to Time)
Description: All the l/h land and buildings k/a st james court…
15 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 6 September 2004
Persons entitled: Depfa Deutsche Pfandbriefbank Aktiengesellschaft Paulinenstrasse
Description: The leasehold property known as st james court london SW1…

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