THE ST. JAMES'S CLUB LIMITED
LONDON

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Company number 02968645
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 7-8 PARK PLACE, ST JAMES'S, LONDON, UK, SW1A 1LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 029686450005, created on 7 December 2015. The most likely internet sites of THE ST. JAMES'S CLUB LIMITED are www.thestjamessclub.co.uk, and www.the-st-james-s-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The St James S Club Limited is a Private Limited Company. The company registration number is 02968645. The St James S Club Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of The St James S Club Limited is 7 8 Park Place St James S London Uk Sw1a 1ls. . MANSHA, Hassan is a Director of the company. MANSHA, Iqraa Hassan is a Director of the company. Secretary DESMOND, Bridget Clare has been resigned. Secretary GUMMERS, Eric Michael has been resigned. Secretary OKUNIEW, Marion Gay has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDESBERG, Alan has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Director NOE, Leopold has been resigned. Director OKUNIEW, Marion Gay has been resigned. Director ROSENBERG, David has been resigned. Director ROSENBERG, Elliot Simon has been resigned. Director SOLOMON, Harry, Sir has been resigned. Director STEIN, Cyril has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MANSHA, Hassan
Appointed Date: 04 November 2010
45 years old
Director
MANSHA, Iqraa Hassan
Appointed Date: 04 November 2010
44 years old

Resigned Directors

Secretary
DESMOND, Bridget Clare
Resigned: 28 April 1995
Appointed Date: 29 September 1994
Secretary
GUMMERS, Eric Michael
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Secretary
OKUNIEW, Marion Gay
Resigned: 22 June 2005
Appointed Date: 28 April 1995
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2010
Appointed Date: 22 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1994
Appointed Date: 16 September 1994
Director
LANDESBERG, Alan
Resigned: 04 November 2010
Appointed Date: 01 January 2009
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 04 November 2010
Appointed Date: 13 July 2005
65 years old
Director
NOE, Leopold
Resigned: 22 June 2005
Appointed Date: 09 September 1996
72 years old
Director
OKUNIEW, Marion Gay
Resigned: 22 June 2005
Appointed Date: 13 October 1994
74 years old
Director
ROSENBERG, David
Resigned: 04 November 2010
Appointed Date: 01 January 2009
68 years old
Director
ROSENBERG, Elliot Simon
Resigned: 04 November 2010
Appointed Date: 22 June 2005
65 years old
Director
SOLOMON, Harry, Sir
Resigned: 22 June 2005
Appointed Date: 22 January 1996
88 years old
Director
STEIN, Cyril
Resigned: 22 June 2005
Appointed Date: 29 September 1994
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1994
Appointed Date: 16 September 1994

THE ST. JAMES'S CLUB LIMITED Events

03 Jan 2017
Confirmation statement made on 16 September 2016 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Registration of charge 029686450005, created on 7 December 2015
11 Dec 2015
Satisfaction of charge 2 in full
11 Dec 2015
Satisfaction of charge 3 in full
...
... and 109 more events
14 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1994
Secretary resigned;new secretary appointed
12 Oct 1994
Director resigned;new director appointed
12 Oct 1994
Registered office changed on 12/10/94 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1994
Incorporation

THE ST. JAMES'S CLUB LIMITED Charges

7 December 2015
Charge code 0296 8645 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.
4 November 2010
Debenture and legal charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The st james's hotel, 7 & 8 park place, london t/n LN246501…
23 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 11 December 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 11 December 2015
Persons entitled: Irish Nationwide Building Society
Description: F/H 7/8 park place london t/n LN246501 fixtures fittings…
14 November 1994
Mortgage debenture
Delivered: 21 November 1994
Status: Satisfied on 29 June 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 7 and 8 park…

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