TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

ST. James's Hotel Properties Limited
Adresse
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08898744 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB St. James's Hotel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08898826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bobath, Anthony John Holly Walk, Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Somerston Capital Limited 57-59 Haymarket, London, England, SW1Y 4QX Status: Active Notified: 05/08/2014 Role: Corporate-Director Companies House Number: 04477364
    Somerston Capital Limited, Mayfair, London, England Status: Active Notified: 05/08/2014 Role: Director
    Hall, Simon William Holly Walk, Leamington Spa, England Status: Ceased Notified: 30/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ST. James's Hotel (Arundel) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. James's Hotel (Cambridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. James's Hotel (Darlington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB ST. James's Hotel (Portsmouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB ST. James's Hotel (Winchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. James's Hotel Trading (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09579701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •