This company is commonly known as St. James's Hotel Trading Limited. The company was founded 5 years ago and was given the registration number 12057026. The firm's registered office is in LEAMINGTON SPA. You can find them at First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ST. JAMES'S HOTEL TRADING LIMITED |
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Company Number | : | 12057026 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 8 Sackville Street, Mayfair, London, England, W1S 3EZ | Corporate Secretary | 30 June 2023 | Active |
First Floor Office Suite, 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Director | 30 November 2023 | Active |
First Floor, 8 Sackville Street, Mayfair, London, England, W1S 3EZ | Corporate Director | 18 June 2019 | Active |
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Secretary | 18 June 2019 | Active |
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 18 June 2019 | Active |
First Floor Office Suite, 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Director | 14 November 2019 | Active |
St. James's Hotel Group Limited | ||
Notified on | : | 18 June 2019 |
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Status | : | Active |
Address | : | 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-12-05 | Officers | Termination director company with name termination date. | Download |
2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
2023-07-04 | Officers | Termination director company with name termination date. | Download |
2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
2023-06-29 | Officers | Change corporate director company with change date. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type small. | Download |
2022-08-17 | Officers | Change person director company with change date. | Download |
2022-08-17 | Officers | Change person secretary company with change date. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2021-11-08 | Accounts | Accounts with accounts type small. | Download |
2021-09-09 | Officers | Change person director company with change date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type small. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-21 | Address | Move registers to sail company with new address. | Download |
2019-06-20 | Address | Change sail address company with new address. | Download |
2019-06-18 | Accounts | Change account reference date company current shortened. | Download |
2019-06-18 | Incorporation | Incorporation company. | Download |
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