CITY & ST JAMES PROPERTY HOLDINGS LIMITED

Overview

Company Name	CITY & ST JAMES PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00216710
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is CITY & ST JAMES PROPERTY HOLDINGS LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HANSON PROPERTIES LIMITED	Oct 23, 1992	Oct 23, 1992
SWEARS & WELLS LIMITED	Oct 08, 1926	Oct 08, 1926

What are the latest accounts for CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Full accounts made up to Feb 28, 2025	20 pages	AA

May 13, 2025	Director's details changed for Mr Eli Allen Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Caroline Hanouka on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Dr David Selim Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Annette Jill Dalah on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Miss Lauren Estee Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Alan Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on May 13, 2025	1 pages	AD01

May 13, 2025	Change of details for O&H Properties Limited as a person with significant control on May 13, 2025	2 pages	PSC05

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Nov 08, 2024	Full accounts made up to Feb 29, 2024	20 pages	AA

Apr 03, 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Miss Lauren Estee Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Alan Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Dr David Selim Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Annette Jill Dalah on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Change of details for O&H Properties Limited as a person with significant control on Apr 03, 2024	2 pages	PSC05

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Dec 16, 2023	Change of details for O&H Properties Limited as a person with significant control on Dec 16, 2023	2 pages	PSC05

Nov 24, 2023	Full accounts made up to Feb 28, 2023	20 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	Sep 21, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	83175790003
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	Dec 10, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	110109190001
GABBAY, David Selim, Dr Sackville Street W1S 3DG London 8 United Kingdom	Mar 31, 2010		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1944-3	61795670017
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Feb 04, 2019		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	217792700001
SHAHMOON, Eli Allen Sackville Street W1S 3DG London 8 United Kingdom	Mar 18, 1998		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1966-12	128127580005
SHAHMOON, Lauren Estee Sackville Street W1S 3DG London 8 United Kingdom	Jun 26, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1992-8	243265480004
SHAHMOON, Ronnie Aaron Sackville Street W1S 3DG London 8 United Kingdom	Dec 16, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1970-6	106431280055
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Jan 29, 1999	Jun 23, 1999	Secretary	23 Homefield Road WD7 8PX Radlett Hertfordshire		British		9277550001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Oct 04, 1993	Mar 19, 1998	Secretary	23 Homefield Road WD7 8PX Radlett Hertfordshire		British		9277550001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Jun 23, 1999	Mar 31, 2010	Secretary	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex		British		10544180002
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	Mar 19, 1998	Jan 29, 1999	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		Oct 04, 1993	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British		28994800002
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		Mar 31, 2003	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		Sep 30, 1996	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	28045050001
ALLEN, Alison Virginia 36 Flatwoods Road Claverton Down BA2 7AQ Bath	Apr 04, 2003	Apr 07, 2003	Director	36 Flatwoods Road Claverton Down BA2 7AQ Bath		British	1962-9	45942240001
ALLEN, Alison Virginia 36 Flatwoods Road Claverton Down BA2 7AQ Bath	Jan 01, 1996	Mar 19, 1998	Director	36 Flatwoods Road Claverton Down BA2 7AQ Bath		British	1962-9	45942240001
CHIESE, Ross Anthony Norman 14 Bishops Avenue HA6 3DG Northwood Middlesex		Oct 30, 1992	Director	14 Bishops Avenue HA6 3DG Northwood Middlesex	United Kingdom	British	1950-7	78101050001
COTTON, Anthony Ross Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		Jul 31, 1991	Director	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		British	1943-1	809750001
DEE SHAPLAND, Peter Simon Foxleys 14a Coulston BA13 4NY Westbury Wiltshire	Jan 01, 1996	Mar 19, 1998	Director	Foxleys 14a Coulston BA13 4NY Westbury Wiltshire		British	1964-12	45942360002
DEE-SHAPLAND, Peter Pavilion Apartment 34 St Johns Wood Road NW8 7HB London 111 London United Kingdom	Mar 30, 2011	May 17, 2019	Director	Pavilion Apartment 34 St Johns Wood Road NW8 7HB London 111 London United Kingdom	United Kingdom	British	1964-12	164396400001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent		Oct 30, 1992	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EVANS, Graham Philip 74 Osborn Road MK45 4NZ Barton-Le-Clay Bedfordshire	Nov 01, 1992	Sep 29, 1993	Director	74 Osborn Road MK45 4NZ Barton-Le-Clay Bedfordshire		British	1956-12	33630410001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Jul 31, 1991	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
HOPKINS, James Christian Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire	Nov 01, 1992	Sep 29, 1993	Director	Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire		British	1959-7	63075080001
LYONS, David Warren Mill Street W1S 2AT London 2 United Kingdom	Jan 18, 2016	May 18, 2022	Director	Mill Street W1S 2AT London 2 United Kingdom	England	British	1963-6	148231830001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	May 01, 1993	Jun 23, 1999	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire		British	1935-6	9277550001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Nov 01, 1992	Mar 31, 2010	Director	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	United Kingdom	British	1957-4	10544180002
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Jun 01, 1996	Mar 19, 1998	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
STEVART, John Edward Douglas 5 Abington Court RM14 1BA Upminster Essex		Oct 31, 1992	Director	5 Abington Court RM14 1BA Upminster Essex		British	1944-5	813960001
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London		Mar 18, 1998	Director	75 Carlton Hill St Johns Wood NW8 0EN London		British	1944-10	2901130001
WILLARS, Robin 39 Hantone Hill Bathampton BA2 6XD Bath	Jun 01, 1996	Mar 19, 1998	Director	39 Hantone Hill Bathampton BA2 6XD Bath		British	1947-8	1807550001
WORDSWORTH, Christopher John Scott 4 Woodland Place Bathwick Hill BA2 6EH Bath	Feb 01, 1994	Mar 19, 1998	Director	4 Woodland Place Bathwick Hill BA2 6EH Bath		British	1956-2	33086730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY & ST JAMES PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O&H Properties Limited

Apr 06, 2016

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	01645445

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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