Company NameCity & St James Property Holdings Limited
Company StatusActive
Company Number00216710
CategoryPrivate Limited Company
Incorporation Date8 October 1926(94 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1998(71 years, 5 months after company formation)
Appointment Duration22 years, 6 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Church Mount
London
N2 0RW
Director NameDr David Selim Gabbay
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(83 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Winnington Road
London
N2 0TS
Director NameMr Peter Dee-Shapland
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2011(84 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Pavilion Apartment
34 St Johns Wood Road
London
NW8 7HB
Director NameMr David Warren Lyons
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(89 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN
Director NameMr Alan Gabbay
Date of BirthJanuary 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(92 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN
Director NameMrs Caroline Hanouka
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(92 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Mill Street
London
W1S 2AT
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 March 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NameAnthony George Laurence Alexander
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1996)
RoleExecutive Director Hanson Plc
Correspondence AddressCrafnant
Gregories Farm Lane
Beaconsfield
Buckinghamshire
HP9 1HJ
Director NameMr Ross Anthony Norman Chiese
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 1992)
RoleAssoc Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bishops Avenue
Northwood
Middlesex
HA6 3DG
Director NameAnthony Ross Cotton
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 31 July 1991)
RoleCompany Director
Correspondence AddressApartment 2403 The York
5 York Street
Sydney
Nsw 2000
Australia
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 1992)
RoleAssoc Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NamePeter Joseph Harper
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 31 July 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayhall Lodge
Oakway
Amersham
Buckinghamshire
HP6 5PQ
Director NameJohn Edward Douglas Stevart
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 1992)
RoleAccountant
Correspondence Address5 Abington Court
Upminster
Essex
RM14 1BA
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 March 1998)
RoleSenior Executive Energy Group
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusResigned
Appointed31 July 1991(64 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 October 1993)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameGraham Philip Evans
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 1 month after company formation)
Appointment Duration11 months (resigned 29 September 1993)
RoleDivisional Accountant Hanson Plc
Correspondence Address74 Osborn Road
Barton-Le-Clay
Bedfordshire
MK45 4NZ
Director NameJames Christian Hopkins
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 1 month after company formation)
Appointment Duration11 months (resigned 29 September 1993)
RoleProperty Manager Hanson Plc
Correspondence AddressHuntsmans House
Brent Belham
Buntingford
Hertfordshire
SG9 0AT
Director NameMr Paul William Nicholson
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(66 years, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House
Plumpton Lane Plumpton
Lewes
East Sussex
BN7 3AH
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(66 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 June 1999)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Secretary NameJohn Frank Meddins
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(67 years after company formation)
Appointment Duration4 years, 5 months (resigned 19 March 1998)
RoleSecretary
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NameChristopher John Scott Wordsworth
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(67 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 March 1998)
RoleSurveyor
Correspondence Address4 Woodland Place
Bathwick Hill
Bath
BA2 6EH
Director NameAlison Virginia Allen
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(69 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 1998)
RoleProperty Manager
Correspondence Address36 Flatwoods Road
Claverton Down
Bath
BA2 7AQ
Director NamePeter Simon Dee Shapland
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(69 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 March 1998)
RoleSurveyor
Correspondence AddressFoxleys 14a
Coulston
Westbury
Wiltshire
BA13 4NY
Director NameMr David William Reavell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(69 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1998)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech Grove
Station Road
Tring
Hertfordshire
HP23 5NU
Director NameRobin Willars
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(69 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 March 1998)
RoleCompany Director
Correspondence Address39 Hantone Hill
Bathampton
Bath
BA2 6XD
Secretary NameBrian Edward Rossiter
NationalityBritish
StatusResigned
Appointed19 March 1998(71 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 January 1999)
RoleCompany Director
Correspondence Address26 Oakdale Court
Downend
Bristol
South Gloucestershire
BS16 6DZ
Secretary NameJohn Frank Meddins
NationalityBritish
StatusResigned
Appointed29 January 1999(72 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 June 1999)
RoleSecretary
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Secretary NameMr Paul William Nicholson
NationalityBritish
StatusResigned
Appointed23 June 1999(72 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill House
Plumpton Lane Plumpton
Lewes
East Sussex
BN7 3AH
Director NameAlison Virginia Allen
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2003(76 years, 6 months after company formation)
Appointment Duration3 days (resigned 07 April 2003)
RoleSurveyor
Correspondence Address36 Flatwoods Road
Claverton Down
Bath
BA2 7AQ
Director NameMr Peter Dee-Shapland
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2011(84 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 17 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Pavilion Apartment
34 St Johns Wood Road
London
NW8 7HB

Contact

Websiteoandh.com
Telephone0191 5654378
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 Mill Street
London
W1S 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

7m at £0.2O & H Properties LTD
96.15%
Deferred
7m at £0.01O & H Properties LTD
3.85%
Ordinary

Financials

Year2014
Turnover£374,178
Gross Profit£60,918
Net Worth£56,885,221
Current Liabilities£39,791

Accounts

Latest Accounts28 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (5 months from now)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return17 May 2020 (4 months, 1 week ago)
Next Return Due31 May 2021 (8 months from now)

Charges

2 September 2002Delivered on: 6 September 2002
Persons entitled: Wurttembergische Hypothekenbank Ag

Classification: Deed
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The freehold properties known as 1 queen street barnsley and 3/5 queen street barnsley title numbers SYK89244 and SYK109479. The freehold property known as 31 high street barnstaple title number DN434267. The freehold property known as 42 high street barnstaple title number 421830. for further details of property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
11 March 2002Delivered on: 28 March 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2017Accounts for a small company made up to 28 February 2017 (23 pages)
24 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
21 October 2016Full accounts made up to 29 February 2016 (24 pages)
21 June 2016Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,820,000.01
(7 pages)
24 February 2016Satisfaction of charge 1 in full (4 pages)
24 February 2016Satisfaction of charge 2 in full (4 pages)
18 January 2016Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
9 October 2015Full accounts made up to 28 February 2015 (18 pages)
4 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,820,000.01
(6 pages)
22 October 2014Full accounts made up to 28 February 2014 (17 pages)
28 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,820,000.01
(6 pages)
16 October 2013Full accounts made up to 28 February 2013 (17 pages)
15 October 2013Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
19 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
22 November 2012Full accounts made up to 29 February 2012 (18 pages)
18 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
8 March 2012Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
18 November 2011Full accounts made up to 28 February 2011 (20 pages)
16 September 2011Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
16 September 2011Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
18 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
30 March 2011Appointment of Mr Peter Dee-Shapland as a director (2 pages)
26 November 2010Full accounts made up to 28 February 2010 (20 pages)
26 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
5 May 2010Termination of appointment of Paul William Nicholson as a secretary (1 page)
5 May 2010Termination of appointment of Paul Nicholson as a director (1 page)
4 May 2010Appointment of Dr David Selim Gabbay as a director (2 pages)
15 January 2010Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 (1 page)
4 December 2009Full accounts made up to 28 February 2009 (20 pages)
21 May 2009Return made up to 17/05/09; full list of members (4 pages)
27 December 2008Full accounts made up to 28 February 2008 (19 pages)
23 September 2008Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
5 September 2008Return made up to 17/05/08; full list of members (4 pages)
3 September 2008Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
18 August 2008Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
10 December 2007Full accounts made up to 28 February 2007 (18 pages)
24 May 2007Return made up to 17/05/07; full list of members (2 pages)
3 January 2007Full accounts made up to 28 February 2006 (20 pages)
19 June 2006Return made up to 17/05/06; full list of members (7 pages)
18 January 2006Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
4 January 2006Full accounts made up to 28 February 2005 (19 pages)
14 June 2005Return made up to 17/05/05; full list of members (7 pages)
30 December 2004Full accounts made up to 28 February 2004 (20 pages)
14 June 2004Return made up to 17/05/04; full list of members (7 pages)
28 February 2004Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
3 October 2003Full accounts made up to 31 August 2002 (17 pages)
25 June 2003Delivery ext'd 3 mth 31/08/02 (1 page)
4 June 2003Return made up to 17/05/03; full list of members
  • 363(287) ‐ Registered office changed on 04/06/03
(7 pages)
22 April 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
7 April 2003Director resigned (1 page)
24 December 2002Full accounts made up to 31 August 2001 (16 pages)
6 September 2002Particulars of mortgage/charge (19 pages)
26 June 2002Full accounts made up to 31 August 2000 (18 pages)
1 June 2002Return made up to 17/05/02; full list of members (7 pages)
28 March 2002Particulars of mortgage/charge (4 pages)
1 June 2001Director's particulars changed (1 page)
23 May 2001Return made up to 17/05/01; full list of members (7 pages)
10 July 2000Full accounts made up to 31 August 1999 (12 pages)
8 June 2000Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
2 July 1999Full accounts made up to 31 August 1998 (15 pages)
30 June 1999Return made up to 17/05/99; full list of members (18 pages)
29 June 1999New secretary appointed (2 pages)
9 April 1999Registered office changed on 09/04/99 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
8 March 1999New secretary appointed (2 pages)
24 February 1999Secretary resigned (1 page)
1 September 1998Accounting reference date shortened from 18/03/99 to 31/08/98 (1 page)
31 July 1998Full accounts made up to 18 March 1998 (15 pages)
22 May 1998Return made up to 17/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(15 pages)
15 April 1998Ad 18/03/98--------- £ si [email protected] £ ic 1820000/1820000 (2 pages)
15 April 1998Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 March 1998Company name changed hanson properties LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998New director appointed (2 pages)
10 July 1997Full accounts made up to 30 September 1996 (16 pages)
22 May 1997Return made up to 17/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
28 October 1996Director resigned (1 page)
4 July 1996Full accounts made up to 30 September 1995 (13 pages)
14 June 1996New director appointed (3 pages)
14 June 1996New director appointed (2 pages)
9 June 1996Return made up to 17/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
19 July 1995Full accounts made up to 30 September 1994 (14 pages)
19 May 1995Return made up to 17/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
16 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 October 1993Memorandum and Articles of Association (17 pages)
11 October 1993Memorandum and Articles of Association (8 pages)
11 October 1993Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 October 1992Company name changed swears & wells LIMITED\certificate issued on 23/10/92 (2 pages)
25 March 1992Full accounts made up to 31 July 1991 (15 pages)
22 July 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 1988Full accounts made up to 31 July 1987 (13 pages)
17 September 1987Full accounts made up to 31 July 1986 (13 pages)
28 August 1986Full accounts made up to 31 July 1985 (13 pages)
8 October 1926Certificate of incorporation (1 page)