ST JAMES PROPERTY (CURZON STREET) LIMITED
LONDON HOLAW (423) LIMITED

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Company number 03460237
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, 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 three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ST JAMES PROPERTY (CURZON STREET) LIMITED are www.stjamespropertycurzonstreet.co.uk, and www.st-james-property-curzon-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. St James Property Curzon Street Limited is a Private Limited Company. The company registration number is 03460237. St James Property Curzon Street Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of St James Property Curzon Street Limited is 25 28 Old Burlington Street London London W1s 3an. . GABBAY, David Selim, Dr is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. Secretary MEDDINS, John Frank has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary SHAHMOON, Eli has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABLETT, Malcolm James has been resigned. Director FORD, Christopher Barry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEDDINS, John Frank has been resigned. Director NICHOLSON, Paul William has been resigned. Director SHAHMOON, Ephraim has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GABBAY, David Selim, Dr
Appointed Date: 17 March 1998
81 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 17 March 1998
58 years old

Resigned Directors

Secretary
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 30 October 1998
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 23 June 1999
Secretary
ROSSITER, Brian Edward
Resigned: 30 October 1998
Appointed Date: 17 August 1998
Secretary
SHAHMOON, Eli
Resigned: 17 August 1998
Appointed Date: 17 March 1998
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 04 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
ABLETT, Malcolm James
Resigned: 31 March 2003
Appointed Date: 08 April 1998
73 years old
Director
FORD, Christopher Barry
Resigned: 21 August 1998
Appointed Date: 08 April 1998
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 08 April 1998
90 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 08 April 1998
68 years old
Director
SHAHMOON, Ephraim
Resigned: 04 July 2009
Appointed Date: 17 March 1998
88 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 04 November 1997

Persons With Significant Control

O&H Holdings No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST JAMES PROPERTY (CURZON STREET) LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
20 Apr 2016
Accounts for a dormant company made up to 29 February 2016
24 Feb 2016
Satisfaction of charge 10 in full
24 Feb 2016
Satisfaction of charge 5 in full
...
... and 93 more events
10 Nov 1997
Secretary resigned
10 Nov 1997
New director appointed
10 Nov 1997
New secretary appointed
10 Nov 1997
Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Nov 1997
Incorporation

ST JAMES PROPERTY (CURZON STREET) LIMITED Charges

6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 24 February 2016
Persons entitled: Bradford & Bingley PLC
Description: For details of properties charged please. Fixed and…
31 August 2006
Confirmation of security and sixth security agreement
Delivered: 13 September 2006
Status: Satisfied on 24 February 2016
Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent)
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Confirmation of security and fourth security agreement
Delivered: 1 June 2005
Status: Satisfied on 24 February 2016
Persons entitled: Wurttembergische Hypothekenbank Ag as Agent and Trustee for the Finance Parties
Description: L/H property k/a 161 and 162 new bond street london t/n…
12 February 2003
Additional security agreement
Delivered: 19 February 2003
Status: Satisfied on 24 February 2016
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: L/Hold property known as ground floor 89 high st,worcester;…
2 September 2002
Deed
Delivered: 6 September 2002
Status: Satisfied on 24 February 2016
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: The freehold property known as 7-9 market square aylesbury…
5 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 9 October 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: 373/375 euston road and 36 warren street all rights…
6 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied on 9 October 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: 7/9 market square aylesbury, 33 potter street bishops…
1 April 1998
Legal charge
Delivered: 14 April 1998
Status: Satisfied on 9 October 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The rent account disposals account the debt service…
18 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 9 October 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: 62/63 high street, banbury; 3/4 market hill, cambridge; 21…

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