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ST. JAMES'S HOTEL TRADING LIMITED

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

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.

Company Information

Name:ST. JAMES'S HOTEL TRADING LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 8 Sackville Street, Mayfair, London, England, W1S 3EZ

Corporate Secretary30 June 2023Active
First Floor Office Suite, 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Director30 November 2023Active
First Floor, 8 Sackville Street, Mayfair, London, England, W1S 3EZ

Corporate Director18 June 2019Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Secretary18 June 2019Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director18 June 2019Active
First Floor Office Suite, 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Director14 November 2019Active

People with Significant Control

St. James's Hotel Group Limited
Notified on:18 June 2019
Status:Active
Address:2 Chapel Court, Holly Walk, Leamington Spa, 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
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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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-04Officers

Appoint corporate secretary company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Change corporate director company with change date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person secretary company with change date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Officers

Change person director company with change date.

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2021-11-08Accounts

Accounts with accounts type small.

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2021-09-09Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-21Address

Move registers to sail company with new address.

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2019-06-20Address

Change sail address company with new address.

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2019-06-18Accounts

Change account reference date company current shortened.

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2019-06-18Incorporation

Incorporation company.

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