City & St James Property Holdings Limited

Company Name	City & St James Property Holdings Limited
Company Status	Active
Company Number	00216710
Category	Private Limited Company
Incorporation Date	8 October 1926(94 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(71 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(83 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road London N2 0TS

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(84 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Pavilion Apartment 34 St Johns Wood Road London NW8 7HB

Director Name	Mr David Warren Lyons
Date of Birth	June 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(89 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Alan Gabbay
Date of Birth	January 1984 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(92 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mrs Caroline Hanouka
Date of Birth	September 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(92 years, 4 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Country Place Fir Tree Hill Chandlers Cross Sarratt Hertfordshire WD3 4LZ

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Executive Director Hanson Plc
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Mr Ross Anthony Norman Chiese
Date of Birth	July 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Assoc Director
Country of Residence	United Kingdom
Correspondence Address	14 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Anthony Ross Cotton
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Assoc Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	John Edward Douglas Stevart
Date of Birth	May 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1992)
Role	Accountant
Correspondence Address	5 Abington Court Upminster Essex RM14 1BA

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 1998)
Role	Senior Executive Energy Group
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 July 1991(64 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Graham Philip Evans
Date of Birth	December 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(66 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 September 1993)
Role	Divisional Accountant Hanson Plc
Correspondence Address	74 Osborn Road Barton-Le-Clay Bedfordshire MK45 4NZ

Director Name	James Christian Hopkins
Date of Birth	July 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(66 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 September 1993)
Role	Property Manager Hanson Plc
Correspondence Address	Huntsmans House Brent Belham Buntingford Hertfordshire SG9 0AT

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(66 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(66 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 1999)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	John Frank Meddins
Date of Birth	June 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(67 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1998)
Role	Secretary
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Christopher John Scott Wordsworth
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(67 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 1998)
Role	Surveyor
Correspondence Address	4 Woodland Place Bathwick Hill Bath BA2 6EH

Director Name	Alison Virginia Allen
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(69 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1998)
Role	Property Manager
Correspondence Address	36 Flatwoods Road Claverton Down Bath BA2 7AQ

Director Name	Peter Simon Dee Shapland
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(69 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1998)
Role	Surveyor
Correspondence Address	Foxleys 14a Coulston Westbury Wiltshire BA13 4NY

Director Name	Mr David William Reavell
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(69 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Beech Grove Station Road Tring Hertfordshire HP23 5NU

Director Name	Robin Willars
Date of Birth	August 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(69 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	39 Hantone Hill Bathampton Bath BA2 6XD

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	19 March 1998(71 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Secretary Name	John Frank Meddins
Nationality	British
Status	Resigned
Appointed	29 January 1999(72 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 June 1999)
Role	Secretary
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	23 June 1999(72 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Alison Virginia Allen
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(76 years, 6 months after company formation)
Appointment Duration	3 days (resigned 07 April 2003)
Role	Surveyor
Correspondence Address	36 Flatwoods Road Claverton Down Bath BA2 7AQ

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(84 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Pavilion Apartment 34 St Johns Wood Road London NW8 7HB

Contact

Website	oandh.com
Telephone	0191 5654378
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£374,178
Gross Profit	£60,918
Net Worth	£56,885,221
Current Liabilities	£39,791

Accounts

Latest Accounts	28 February 2019 (2 years ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	17 May 2020 (9 months, 3 weeks ago)
Next Return Due	31 May 2021 (2 months, 3 weeks from now)

Charges

2 September 2002	Delivered 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 2002	Delivered 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

2 September 2002

Delivered 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 2002

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