ST JAMES PROPERTY DEVELOPMENT LIMITED
LONDON HPL DEVELOPMENTS LIMITED

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Company number 00694818
Status Active
Incorporation Date 7 June 1961
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 sixty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016. The most likely internet sites of ST JAMES PROPERTY DEVELOPMENT LIMITED are www.stjamespropertydevelopment.co.uk, and www.st-james-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. St James Property Development Limited is a Private Limited Company. The company registration number is 00694818. St James Property Development Limited has been working since 07 June 1961. The present status of the company is Active. The registered address of St James Property Development Limited is 25 28 Old Burlington Street London London W1s 3an. . SHAHMOON, Eli Allen is a Director of the company. Secretary BEAUMONT, Neil Geoffrey has been resigned. Secretary MEDDINS, John Frank has been resigned. Secretary NICHOLSON, Paul William has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Director ABLETT, Malcolm James has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director COMBA, Alexander Michael has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director MEDDINS, John Frank has been resigned. Director NICHOLSON, Paul William has been resigned. Director TURNER, Peter John has been resigned. Director WILLARS, Robin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHAHMOON, Eli Allen
Appointed Date: 18 March 1998
58 years old

Resigned Directors

Secretary
BEAUMONT, Neil Geoffrey
Resigned: 31 December 1992
Secretary
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 29 January 1999
Secretary
NICHOLSON, Paul William
Resigned: 31 March 2010
Appointed Date: 23 June 1999
Secretary
ROSSITER, Brian Edward
Resigned: 29 January 1999
Appointed Date: 31 December 1992
Director
ABLETT, Malcolm James
Resigned: 31 March 2003
73 years old
Director
BEAUMONT, Neil Geoffrey
Resigned: 29 July 1994
66 years old
Director
COMBA, Alexander Michael
Resigned: 31 December 1992
72 years old
Director
KIPPEN, Michael Leslie
Resigned: 31 December 1992
67 years old
Director
MEDDINS, John Frank
Resigned: 23 June 1999
Appointed Date: 27 September 1993
90 years old
Director
NICHOLSON, Paul William
Resigned: 31 March 2010
68 years old
Director
TURNER, Peter John
Resigned: 24 February 1997
81 years old
Director
WILLARS, Robin
Resigned: 31 May 1996
78 years old

Persons With Significant Control

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

ST JAMES PROPERTY DEVELOPMENT LIMITED Events

21 Oct 2016
Full accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
24 Feb 2016
Satisfaction of charge 2 in full
24 Feb 2016
Satisfaction of charge 1 in full
...
... and 154 more events
07 Jun 1986
Secretary resigned;new secretary appointed
21 May 1985
New director appointed
09 Dec 1977
Company name changed\certificate issued on 09/12/77
07 Jun 1961
Certificate of incorporation
07 Jun 1961
Incorporation

ST JAMES PROPERTY DEVELOPMENT LIMITED Charges

20 August 1991
Deed of charge
Delivered: 3 September 1991
Status: Satisfied on 24 February 2016
Persons entitled: Anz Grindlays Bank PLC
Description: All the companys right title and interest in and any…
26 June 1991
A registered charge
Delivered: 17 July 1991
Status: Satisfied on 24 February 2016
Persons entitled: Anz Grindlays Bank PLC
Description: All that f/land and buildings situated on the east side of…

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