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ST. JAMES HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. James Hotel Limited. The company was founded 24 years ago and was given the registration number 04165524. The firm's registered office is in . You can find them at 6 Waterloo Place, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ST. JAMES HOTEL LIMITED
Company Number:04165524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:6 Waterloo Place, London, SW1Y 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandown House, Sandown Park, Tunbridge Wells, TN2 4RJ

Secretary15 March 2010Active
7 Rue De Bagneux, Sceaux, France,

Director25 November 2002Active
6 Waterloo Place, London, SW1Y 4AN

Director27 September 2023Active
PO BOX 286, PO BOX 286, Muscat Pc100, Oman, FOREIGN

Director02 June 2003Active
3 Rue Eugene Delacroix, Paris, France, FOREIGN

Director25 November 2002Active
9, The Ridgeway, London, NW11 8TD

Secretary01 June 2006Active
9 Stonor Road, London, W14 8RZ

Secretary30 March 2001Active
88, Lysia Street, London, SW6 6NE

Secretary24 November 2006Active
43 Bolingbroke Road, London, W14 0AJ

Secretary15 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 2001Active
274 Tewsley Drive, Ottawa, Canada,

Director08 April 2009Active
10, Hammersmith Grove, London, England, W6 7AP

Director08 December 2017Active
488, Upper Richmond Road West, Richmond, TW10 5DY

Director23 May 2014Active
Blackbirds Manor Way, Oxshott, Leatherhead, KT22 0HU

Director30 March 2001Active
8, Rue Pastourelle, Paris 75003, France,

Director21 April 2008Active
49 Broomfield Road, Beckenham, BR3 3QB

Director30 March 2001Active
55 Colne Avenue, West Drayton, UB7 7AL

Director05 September 2001Active
9 Stonor Road, London, W14 8RZ

Director30 March 2001Active
43 Bolingbroke Road, London, W14 0AJ

Director15 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 2001Active

People with Significant Control

Societe Hoteliere Paris Les Halles Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:8, Place Marguerite De Navarre, Paris, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Accor Uk Business & Leisure Hotels Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Shortlands, London, England, W6 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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