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ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Company number 03460239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
13 Jul 2022 PSC02 Notification of O&H Holdings No.2 Limited as a person with significant control on 21 September 2018
13 Jul 2022 PSC07 Cessation of O&H Holdings Limited as a person with significant control on 21 September 2018
06 Jul 2022 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 1 July 2022
10 Mar 2022 CH01 Director's details changed for Mr David Selim Gabbay on 28 February 2022
10 Mar 2022 CH01 Director's details changed for Mr Eli Allen Shahmoon on 28 February 2022
10 Mar 2022 CH01 Director's details changed for Mr Alan Gabbay on 28 February 2022
30 Nov 2021 AA Full accounts made up to 28 February 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
15 Oct 2021 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 15 October 2021
15 Jul 2021 MR04 Satisfaction of charge 1 in full
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
26 Jan 2021 AA Accounts for a small company made up to 29 February 2020
16 Dec 2020 AP01 Appointment of Mr Ronnie Aaron Shahmoon as a director on 16 December 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
23 Sep 2020 AP01 Appointment of Mrs Annette Jill Dalah as a director on 21 September 2020
26 Jun 2020 AP01 Appointment of Miss Lauren Estee Shahmoon as a director on 26 June 2020
24 Dec 2019 AA Accounts for a small company made up to 28 February 2019
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
20 May 2019 TM01 Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
20 May 2019 TM01 Termination of appointment of Alison Virginia Allen as a director on 17 May 2019
08 Feb 2019 AP01 Appointment of Mrs Caroline Hanouka as a director on 4 February 2019
01 Feb 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates