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CITY & ST JAMES PROPERTY HOLDINGS LIMITED

Learn more about CITY & ST JAMES PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN

CITY & ST JAMES PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00216710
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.08
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.24
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DIRECTOR APPOINTED MR DAVID WARREN LYONS
Form type: AP01
Date: 2016.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.09
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1820000.01
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.22
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013
Form type: CH01
Date: 2013.10.15
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.22
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012
Form type: CH01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
Form type: CH01
Date: 2011.09.16
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED MR PETER DEE-SHAPLAND
Form type: AP01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAM NICHOLSON
Form type: TM02
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
Form type: TM01
Date: 2010.05.05
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DIRECTOR APPOINTED DR DAVID SELIM GABBAY
Form type: AP01
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 11-14 GRAFTON STREET, LONDON, W1S 4EW
Form type: AD01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008
Form type: 288c
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
Form type: 288c
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 180 BROMPTON ROAD, LONDON, SW3 1HQ
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
Form type: 225
Date: 2004.02.28
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.03
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.25
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, AVON BA2 3EY
Form type: 287
Date: 1999.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08

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Company directors and board members:

PETER DEE-SHAPLAND (current)
Director, 2011.03.30
111 PAVILION APARTMENT 34 ST JOHNS WOOD ROAD , LONDON
NW87HB, LONDON
DAVID SELIM GABBAY (current)
Director, 2010.03.31
57 WINNINGTON ROAD , LONDON
N2 0TS, LONDON
DAVID WARREN LYONS (current)
Director, CHARTERED SURVEYOR, 2016.01.18
25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN, LONDON
ELI ALLEN SHAHMOON (current)
Director, PROPERTY MANAGER, 1998.03.18
1 CHURCH MOUNT , LONDON
N2 0RW
JOHN FRANK MEDDINS (resigned)
Secretary, COMPANY SECRETARY, 1999.01.29 - 1999.06.23
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
JOHN FRANK MEDDINS (resigned)
Secretary, COMPANY SECRETARY, 1993.10.04 - 1998.03.19
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.23 - 2010.03.31
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
BRIAN EDWARD ROSSITER (resigned)
Secretary, 1998.03.19 - 1999.01.29
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 1991.07.31 - 1993.10.04
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
MALCOLM JAMES ABLETT (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 2003.03.31
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
ANTHONY GEORGE LAURENCE ALEXANDER (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1991.07.31 - 1996.09.30
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
ALISON VIRGINIA ALLEN (resigned)
Director, SURVEYOR, 2003.04.04 - 2003.04.07
36 FLATWOODS ROAD CLAVERTON DOWN , BATH
BA2 7AQ
ALISON VIRGINIA ALLEN (resigned)
Director, PROPERTY MANAGER, 1996.01.01 - 1998.03.19
36 FLATWOODS ROAD CLAVERTON DOWN , BATH
BA2 7AQ
ROSS ANTHONY NORMAN CHIESE (resigned)
Director, ASSOC DIRECTOR, 1991.07.31 - 1992.10.30
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
ANTHONY ROSS COTTON (resigned)
Director, 1991.07.31 - 1991.07.31
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
PETER SIMON DEE SHAPLAND (resigned)
Director, SURVEYOR, 1996.01.01 - 1998.03.19
FOXLEYS 14A COULSTON , WESTBURY
BA13 4NY, WILTSHIRE
GRAHAM DRANSFIELD (resigned)
Director, ASSOC DIRECTOR, 1991.07.31 - 1992.10.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
GRAHAM PHILIP EVANS (resigned)
Director, DIVISIONAL ACCOUNTANT HANSON PLC, 1992.11.01 - 1993.09.29
74 OSBORN ROAD , BARTON-LE-CLAY
MK45 4NZ, BEDFORDSHIRE
PETER JOSEPH HARPER (resigned)
Director, 1991.07.31 - 1991.07.31
MAYHALL LODGE OAKWAY , AMERSHAM
HP6 5PQ, BUCKINGHAMSHIRE
JAMES CHRISTIAN HOPKINS (resigned)
Director, PROPERTY MANAGER HANSON PLC, 1992.11.01 - 1993.09.29
HUNTSMANS HOUSE BRENT BELHAM , BUNTINGFORD
SG9 0AT, HERTFORDSHIRE
JOHN FRANK MEDDINS (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1999.06.23
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 2010.03.31
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
DAVID WILLIAM REAVELL (resigned)
Director, PROPERTY MANAGER, 1996.06.01 - 1998.03.19
1 BEECH GROVE STATION ROAD , TRING
HP23 5NU, HERTFORDSHIRE
JOHN EDWARD DOUGLAS STEVART (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1992.10.31
5 ABINGTON COURT , UPMINSTER
RM14 1BA, ESSEX
PETER JOHN TURNER (resigned)
Director, SENIOR EXECUTIVE ENERGY GROUP, 1991.07.31 - 1998.03.18
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
ROBIN WILLARS (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 1998.03.19
39 HANTONE HILL BATHAMPTON , BATH
BA2 6XD
CHRISTOPHER JOHN SCOTT WORDSWORTH (resigned)
Director, SURVEYOR, 1994.02.01 - 1998.03.19
4 WOODLAND PLACE BATHWICK HILL , BATH
BA2 6EH

Companies near to CITY & ST JAMES PROPERTY HOLDINGS ltd.

Information about the Private Limited Company CITY & ST JAMES PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data