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ST. JAMES'S HOTEL MANAGEMENT LIMITED

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

This company is commonly known as St. James's Hotel Management Limited. The company was founded 10 years ago and was given the registration number 08898743. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Chapel Court, Holly Walk, Leamington Spa, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ST. JAMES'S HOTEL MANAGEMENT LIMITED
Company Number:08898743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director30 November 2023Active
4th Floor, La Route De La Liberation, St. Helier, Jersey, Jersey, JE2 3BQ

Director14 November 2019Active
45, Esplanade, St Helier, Jersey, JE4 0WZ

Director14 November 2019Active
7th Floor St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Corporate Director05 August 2014Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director17 January 2019Active
2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director14 November 2019Active
64, St James's Street, 5th Floor, London, United Kingdom, SW1A 1NF

Director17 February 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director17 February 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director17 February 2014Active

People with Significant Control

St. James's Hotel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Change corporate director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-29Officers

Change corporate director company with change date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2022-03-23Officers

Change person director company with change date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type small.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download

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