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 Information	Role	Appointed	Status
Sandown House, Sandown Park, Tunbridge Wells, TN2 4RJ	Secretary	15 March 2010	Active
7 Rue De Bagneux, Sceaux, France,	Director	25 November 2002	Active
6 Waterloo Place, London, SW1Y 4AN	Director	27 September 2023	Active
PO BOX 286, PO BOX 286, Muscat Pc100, Oman, FOREIGN	Director	02 June 2003	Active
3 Rue Eugene Delacroix, Paris, France, FOREIGN	Director	25 November 2002	Active
9, The Ridgeway, London, NW11 8TD	Secretary	01 June 2006	Active
9 Stonor Road, London, W14 8RZ	Secretary	30 March 2001	Active
88, Lysia Street, London, SW6 6NE	Secretary	24 November 2006	Active
43 Bolingbroke Road, London, W14 0AJ	Secretary	15 June 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 February 2001	Active
274 Tewsley Drive, Ottawa, Canada,	Director	08 April 2009	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	08 December 2017	Active
488, Upper Richmond Road West, Richmond, TW10 5DY	Director	23 May 2014	Active
Blackbirds Manor Way, Oxshott, Leatherhead, KT22 0HU	Director	30 March 2001	Active
8, Rue Pastourelle, Paris 75003, France,	Director	21 April 2008	Active
49 Broomfield Road, Beckenham, BR3 3QB	Director	30 March 2001	Active
55 Colne Avenue, West Drayton, UB7 7AL	Director	05 September 2001	Active
9 Stonor Road, London, W14 8RZ	Director	30 March 2001	Active
43 Bolingbroke Road, London, W14 0AJ	Director	15 June 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 February 2001	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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