ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED

Overview

Company Name	ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03460239
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1997

Summary

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

What is the purpose of ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED?

Development of building projects (41100) / Construction

Where is ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED located?

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

What were the previous names of ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED?

Previous Company Names
Company Name	From	Until
HOLAW (422) LIMITED	Nov 04, 1997	Nov 04, 1997

What are the latest accounts for ST JAMES PROPERTY (GROSVENOR PLACE) 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 ST JAMES PROPERTY (GROSVENOR PLACE) 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 ST JAMES PROPERTY (GROSVENOR PLACE) 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 Ronnie Aaron Shahmoon 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 Mr Eli Allen Shahmoon 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 Mrs Caroline Hanouka 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	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 Holdings No.2 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	19 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 Alan 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	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 Dr David Selim Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Change of details for O&H Holdings No.2 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

Nov 24, 2023	Full accounts made up to Feb 28, 2023	19 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with updates	4 pages	CS01

Nov 04, 2023	Change of details for O&H Holdings No.2 Limited as a person with significant control on Nov 04, 2023	2 pages	PSC05

View All Filings

Who are the officers of ST JAMES PROPERTY (GROSVENOR PLACE) 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	Feb 24, 2016		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 17, 1998		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 17, 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
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	Aug 17, 1998	Jan 29, 1999	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
SHAHMOON, Eli Allen 95 Saint Johns Wood Terrace NW8 6PY London	Mar 17, 1998	Aug 17, 1998	Secretary	95 Saint Johns Wood Terrace NW8 6PY London		British		128127580003
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Nov 04, 1997	Mar 17, 1998	Secretary	31 Brechin Place SW7 4QD London				55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 04, 1997	Nov 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	Apr 08, 1998	Mar 31, 2003	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
ALLEN, Alison Virginia Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Aug 23, 2018	May 17, 2019	Director	Old Burlington Street W1S 3AN London 25-28 London United Kingdom	United Kingdom	British	1962-9	121740720001
DEE-SHAPLAND, Peter Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Aug 23, 2018	May 17, 2019	Director	Old Burlington Street W1S 3AN London 25-28 London United Kingdom	United Kingdom	British	1964-12	164396400001
FORD, Christopher Barry 1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire	Apr 08, 1998	Aug 21, 1998	Director	1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire		British	1964-12	72014800001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Apr 08, 1998	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	Apr 08, 1998	Mar 31, 2010	Director	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	United Kingdom	British	1957-4	10544180002
SHAHMOON, Ephraim 87 Winnington Road N2 0TT London	Mar 17, 1998	Jul 04, 2009	Director	87 Winnington Road N2 0TT London		British	1937-1	34008060002
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Mar 17, 1998	Mar 17, 1998	Director	31 Brechin Place SW7 4QD London				83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 04, 1997	Nov 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O&H Holdings No.2 Limited

Sep 21, 2018

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01228446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

O&H Holdings Limited

Apr 06, 2016

Old Burlington Street

W1S 3AN London

25-28

London

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	05720959

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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