ST. JAMES'S HOTEL GROUP LIMITED
Overview
| Company Name | ST. JAMES'S HOTEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08898826 |
| Jurisdiction | England/Wales |
| Date of Creation |
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'S HOTEL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST. JAMES'S HOTEL GROUP LIMITED located?
| Registered Office Address | 2 Chapel Court Holly Walk CV32 4YS Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES'S HOTEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. JAMES'S HOTEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for ST. JAMES'S HOTEL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Anders Ohlsson as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Hooker as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Somerston Capital Limited on Oct 23, 2023 | 1 pages | CH02 | ||
Director's details changed for Mr Alexander Anders Ohlsson on Feb 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Hooker on Feb 15, 2024 | 2 pages | CH01 | ||
Appointment of Mr Anthony John Bobath as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon William Hall as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Christopher Richard Byrd as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Somerston Capital Limited on Nov 11, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Christopher Richard Byrd on Aug 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon William Hall on Mar 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Director's details changed for Mr Simon William Hall on Sep 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ST. JAMES'S HOTEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOBATH, Anthony John | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | England | British | 179547630001 | |||||||||
| SOMERSTON CAPITAL LIMITED | Director | 57-59 Haymarket SW1Y 4QX London 7th Floor St Albans House England |
| 190254100001 | ||||||||||
| BYRD, Christopher Richard | Director | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park England | Estonia | British | 254459190014 | |||||||||
| HALL, Simon William | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | England | British | 251483870003 | |||||||||
| HOOKER, James Alexander | Director | La Route De La Liberation St. Helier JE2 3BQ Jersey 4th Floor Windward House Jersey | Jersey | British | 264524700001 | |||||||||
| OHLSSON, Alexander Anders | Director | La Route De La Liberation St. Helier JE2 3BQ Jersey 4th Floor Windward House Jersey | Jersey | British | 96475690002 | |||||||||
| ROBINSON, Shaun | Director | St James's Street 5th Floor SW1A 1NF London 64 United Kingdom | United Kingdom | British | 101627760001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ST. JAMES'S HOTEL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ruth Diana Clare Hudson | Apr 06, 2016 | Esplanade PO BOX 525 JE4 0WZ St Helier 45 Jersey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of 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. - license: CC0