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CITY & ST JAMES PROPERTY HOLDINGS LIMITED - 2 Mill Street, London, W1S 2AT, United Kingdom
Company Information
- Company registration number
- 00216710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Mill Street
- London
- W1S 2AT
- United Kingdom 2 Mill Street, London, W1S 2AT, United Kingdom UK
Management
- Managing Directors
- DALAH, Annette Jill
- GABBAY, Alan
- GABBAY, David Selim
- HANOUKA, Caroline
- LYONS, David Warren
- SHAHMOON, Eli Allen
- SHAHMOON, Lauren Estee
- SHAHMOON, Ronnie Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-10-08
- Age Of Company 1926-10-08 97 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- O&H Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANSON PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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CITY & ST JAMES PROPERTY HOLDINGS LIMITED Company Description
- CITY & ST JAMES PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00216710. Its current trading status is "live". It was registered 1926-10-08. It was previously called HANSON PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 2 Mill Street .
Get CITY & ST JAMES PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City & St James Property Holdings Limited - 2 Mill Street, London, W1S 2AT, United Kingdom
- 1926-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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accounts-with-accounts-type-small (2021-01-26) - AA
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change-person-director-company-with-change-date (2021-04-01) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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accounts-with-accounts-type-small (2019-12-24) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-10) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-24) - MR04
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-person-director-company-with-change-date (2016-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-11-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-18) - AA
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-03-30) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-05-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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termination-secretary-company-with-name (2010-05-05) - TM02
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accounts-with-accounts-type-full (2010-11-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288c
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legacy (2008-09-05) - 363a
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legacy (2008-09-03) - 288c
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legacy (2008-08-18) - 288c
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-05-24) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-18) - 287
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-06-14) - 363s
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legacy (2004-02-28) - 225
keyboard_arrow_right 2003
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legacy (2003-04-14) - 288a
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legacy (2003-04-22) - 288b
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legacy (2003-04-07) - 288b
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legacy (2003-06-25) - 244
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 395
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-06-01) - 363s
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legacy (2002-03-28) - 395
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accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288c
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-full (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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legacy (1999-06-29) - 288a
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legacy (1999-04-09) - 287
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legacy (1999-03-08) - 288a
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legacy (1999-02-24) - 288b
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accounts-with-accounts-type-full (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-01) - 225
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-05-22) - 363s
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legacy (1998-04-15) - 88(2)R
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-03-25) - 288a
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certificate-change-of-name-company (1998-03-25) - CERTNM
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legacy (1998-04-06) - 288b
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legacy (1998-04-06) - 288a
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legacy (1998-04-07) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-06-09) - 363s
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legacy (1996-06-14) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-10-28) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-05-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-22) - 288
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legacy (1994-05-25) - 363s
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accounts-with-accounts-type-full (1994-04-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-06-08) - 288
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legacy (1993-06-24) - 363s
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resolution (1993-10-11) - RESOLUTIONS
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memorandum-articles (1993-10-11) - MEM/ARTS
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legacy (1993-03-17) - 225(1)
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legacy (1993-10-22) - 288
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legacy (1993-10-22) - 287
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resolution (1993-11-16) - RESOLUTIONS
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memorandum-articles (1993-10-14) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-25) - AA
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legacy (1992-09-08) - 288
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legacy (1992-09-22) - 363s
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certificate-change-of-name-company (1992-10-22) - CERTNM
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legacy (1992-11-17) - 288
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legacy (1992-11-19) - 288
keyboard_arrow_right 1991
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resolution (1991-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-08-16) - 288
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legacy (1991-08-28) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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accounts-with-accounts-type-full (1989-08-10) - AA
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-02-11) - 288
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legacy (1988-02-11) - 287
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legacy (1988-04-19) - 363
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accounts-with-accounts-type-full (1988-07-15) - AA
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auditors-resignation-company (1988-09-09) - AUD
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legacy (1988-04-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-17) - AA
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legacy (1987-06-22) - 363(C)
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legacy (1987-01-16) - 288
keyboard_arrow_right 1986
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legacy (1986-10-29) - 288
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legacy (1986-09-24) - 288
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legacy (1986-09-22) - GAZ(U)
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accounts-with-accounts-type-full (1986-08-28) - AA
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legacy (1986-08-16) - 288
keyboard_arrow_right 1926
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miscellaneous (1926-10-08) - MISC