St James Property (grosvenor Place) Limited

Company 03460239 · Active · incorporated 04/11/1997 · London W1S 3DG · Private Limited Company

Nature of business: 41100 - Development of building projects

Latest accounts held to 2025-02-28; total assets £623,300; net assets £538,046; 0 employees.

Who controls it

O&H Holdings No.2 Limited (company, registered 01228446 in United Kingdom)
ownership of shares 75 to 100 percent · from 2018-09-21
O&H Holdings Limited (company, registered 05720959 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-09-21

Where the chain ends

Companies House shows one step. Followed to the end:

O & H Holdings No.2 Limited (01228446, Active)

What else sits under the same owner

City & St James Property Holdings Limited (00216710, Active)
Hampton (peterborough) Management Limited (08401606, Active)
Harlow Business Park Management Limited (02364463, Active)
O&h Colchester Ltd (03251164, Active)
O&h Properties Limited (01645445, Active)
St James Property Development Limited (00694818, Active)
Strawboat Limited (03045955, Active)
Value Nature Limited (08401621, Active)

Who runs it

BRECHIN PLACE SECRETARIES LIMITED (corporate secretary) · from 1997-11-04 to 1998-03-17
LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-11-04 to 1997-11-04
LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1997-11-04 to 1997-11-04
BRECHIN PLACE DIRECTORS LIMITED (corporate director) · from 1998-03-17 to 1998-03-17
SHAHMOON, Ephraim (director, born 01/1937, British) · from 1998-03-17 to 2009-07-04
SHAHMOON, Eli Allen (secretary, British) · from 1998-03-17 to 1998-08-17
FORD, Christopher Barry (director, born 12/1964, British) · from 1998-04-08 to 1998-08-21
ABLETT, Malcolm James (director, born 09/1952, British) · from 1998-04-08 to 2003-03-31
ROSSITER, Brian Edward (secretary, British) · from 1998-08-17 to 1999-01-29
MEDDINS, John Frank (secretary, British) · from 1999-01-29 to 1999-06-23
NICHOLSON, Paul William (secretary, British) · from 1999-06-23 to 2010-03-31
ALLEN, Alison Virginia (director, born 09/1962, British) · from 2018-08-23 to 2019-05-17
DEE-SHAPLAND, Peter (director, born 12/1964, British) · from 2018-08-23 to 2019-05-17
GABBAY, David Selim, Dr (director, born 03/1944, British) · from 1998-03-17, current
GABBAY, Alan (director, born 01/1984, British) · from 2016-02-24, current
HANOUKA, Caroline (director, born 09/1979, British) · from 2019-02-04, current
SHAHMOON, Lauren Estee (director, born 08/1992, British) · from 2020-06-26, current
DALAH, Annette Jill (director, born 11/1977, British) · from 2020-09-21, current
SHAHMOON, Ronnie Aaron (director, born 06/1970, British) · from 2020-12-16, current
SHAHMOON, Amanda Debra (director, born 01/1991, British) · from 2026-04-13, current
SHAHMOON, Emily Raquel (director, born 05/1997, British) · from 2026-04-13, current

Charges

6 charges registered, 1 outstanding.

2005-06-06, fully-satisfied, in favour of Barclays Bank PLC
1999-08-12, fully-satisfied, in favour of Barclays Bank PLC
1999-03-19, outstanding, in favour of Hanson Retail Limited, Imperial Group Limited and Hanson PLC
1998-09-28, fully-satisfied, in favour of Barclays Bank PLC
1998-06-02, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

11 titles on the register, around £1,100,000 by latest value.

Title CB211544 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
Title CB201220 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
Title CB205226 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
Title AV5940 · Leasehold · CITY OF BRISTOL CITY OF BRISTOL
Title BD209608 · Freehold · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE
Title CB205222 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
Title CB201956 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
Title CB383950 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
Title EX684751 · Freehold · HARLOW ESSEX
Title EX712229 · Freehold · HARLOW ESSEX
Title CB205225 · Freehold · HUNTINGDONSHIRE CAMBRIDGESHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

St James Property Development Limited (00694818)
Grosvenor Property Developments (london) Limited (13350404)
Grosvenor Property Developments Limited (00881163)
Grosvenor Developments Limited (00625561)
Grosvenor 1 Property Limited (15641937)
Grosvenor Stow Limited (04028008)
Grosvenor House Developments Limited (11205834)
Lower Grosvenor Place London One Limited (04395499)

Check this company on Companies House.

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