St James Property (Curzon Street) Limited

Company Name	St James Property (Curzon Street) Limited
Company Status	Dissolved
Company Number	03460237
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Holaw (423) Limited

Business Activity

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

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(4 months, 1 week after company formation)
Appointment Duration	21 years, 8 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(4 months, 1 week after company formation)
Appointment Duration	21 years, 8 months (closed 03 December 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Ephraim Shahmoon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 04 July 2009)
Role	Building Consultant
Correspondence Address	87 Winnington Road London N2 0TT

Secretary Name	Mr Eli Allen Shahmoon
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 months, 1 week after company formation)
Appointment Duration	5 months (resigned 17 August 1998)
Role	Property Manager
Country of Residence	England
Correspondence Address	95 Saint Johns Wood Terrace London NW8 6PY

Director Name	Mr Malcolm James Ablett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(5 months after company formation)
Appointment Duration	4 years, 11 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	Christopher Barry Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 August 1998)
Role	Chartered Accountant
Correspondence Address	1 Earl Rivers Avenue Heathcote Warwick Warwickshire CV34 6EN

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(5 months after company formation)
Appointment Duration	11 years, 12 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

Secretary Name	Brian Edward Rossiter
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 1998)
Role	Company Director
Correspondence Address	26 Oakdale Court Downend Bristol South Gloucestershire BS16 6DZ

Secretary Name	John Frank Meddins
Nationality	British
Status	Resigned
Appointed	30 October 1998(12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 June 1999)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	23 June 1999(1 year, 7 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	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ohproperties.co.uk

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	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

31 August 2006	Delivered on: 13 September 2006 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent) Classification: Confirmation of security and sixth security agreement Secured details: All monies due or to become due from the borrowers to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
26 May 2005	Delivered on: 1 June 2005 Persons entitled: Wurttembergische Hypothekenbank Ag as Agent and Trustee for the Finance Parties Classification: Confirmation of security and fourth security agreement Secured details: All monies due or to become due from the borrowers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 161 and 162 new bond street london t/n 271496 and 271497 first fixed charge all estates or interests in any f/h or l/h property all plant and machinery all moneys standing to the credit of any account all benefits in respect of the insurances all of its book and other debts. See the mortgage charge document for full details. Outstanding
12 February 2003	Delivered on: 19 February 2003 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Additional security agreement Secured details: All obligations and liabilities whatsoever due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold property known as ground floor 89 high st,worcester; HW87618;all estates or interests in any other freehold or leasehold property with all plant and machinery thereon; all monies standing to the credit of the account and all benefits in respect of insurances and all claims and returns of premiums; all book and other debts and proceeds of same and all other monies due with all rights,securities and guarantees; all other rights,goodwill,benefit of licences,consents,etc; uncalled capital,shares,rental income; see form 395 for details. See the mortgage charge document for full details. 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 property known as 7-9 market square aylesbury title number BM237075. The freehold property known as 1 the walk beccles title number SK165721. The freehold property known as 34 abingdon street blackpool title number LA831698. 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
6 September 2007	Delivered on: 12 September 2007 Persons entitled: Bradford & Bingley PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
5 August 1999	Delivered on: 13 August 1999 Satisfied on: 9 October 2003 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 373/375 euston road and 36 warren street all rights benefits in the rent account disposals account guarantees floating moveable plant machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1998	Delivered on: 12 November 1998 Satisfied on: 9 October 2003 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and london brick property limited to the chargee under the terms of the security documents (as therein defined). Particulars: 7/9 market square aylesbury, 33 potter street bishops stortford, 34 abingdon street blackpool, for details of further properties charged please refer to form M395, assigns and charges by way of first fixed charge all right title benefits and interest in and to the rent account and disposals account (as defined). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
1 April 1998	Delivered on: 14 April 1998 Satisfied on: 9 October 2003 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined). Particulars: The rent account disposals account the debt service account. See the mortgage charge document for full details. Fully Satisfied
18 March 1998	Delivered on: 1 April 1998 Satisfied on: 9 October 2003 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the security documents as defined in this legal charge. Particulars: 62/63 high street, banbury; 3/4 market hill, cambridge; 21 wolverhampton road, cannock and all those other properties described in the form M395 and schedules attached.the right title and benefit in the rent account, disposals account, the debt service reserve account, copyright. Floating charge over all movable plant machinery implements utensils building materials furniture and equipment, assets undertaking property goodwill and uncalled capital.. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
1 February 2019	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019 (1 page)
12 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
22 March 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
19 January 2018	Confirmation statement made on 4 November 2017 with updates (4 pages)
19 January 2018	Confirmation statement made on 4 November 2017 with updates (4 pages)
26 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
26 June 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
28 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
20 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
24 February 2016	Satisfaction of charge 9 in full (4 pages)
24 February 2016	Satisfaction of charge 8 in full (4 pages)
24 February 2016	Satisfaction of charge 6 in full (4 pages)
24 February 2016	Satisfaction of charge 5 in full (4 pages)
24 February 2016	Satisfaction of charge 9 in full (4 pages)
24 February 2016	Satisfaction of charge 8 in full (4 pages)
24 February 2016	Satisfaction of charge 5 in full (4 pages)
24 February 2016	Satisfaction of charge 10 in full (4 pages)
24 February 2016	Satisfaction of charge 6 in full (4 pages)
24 February 2016	Satisfaction of charge 10 in full (4 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
16 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
16 April 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
15 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
9 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
9 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
17 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
17 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
18 April 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
18 April 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 March 2012	Director's details changed for Dr David Selim Gabbay on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr David Selim Gabbay on 12 March 2012 (2 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
1 June 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
8 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
18 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 18 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (14 pages)
4 December 2009	Full accounts made up to 28 February 2009 (14 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
14 July 2009	Appointment terminated director ephraim shahmoon (1 page)
14 July 2009	Appointment terminated director ephraim shahmoon (1 page)
7 January 2009	Full accounts made up to 28 February 2008 (15 pages)
7 January 2009	Full accounts made up to 28 February 2008 (15 pages)
18 November 2008	Return made up to 04/11/08; full list of members (4 pages)
18 November 2008	Return made up to 04/11/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
19 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
19 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 (17 pages)
10 December 2007	Full accounts made up to 28 February 2007 (17 pages)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
12 September 2007	Particulars of mortgage/charge (10 pages)
12 September 2007	Particulars of mortgage/charge (10 pages)
29 November 2006	Full accounts made up to 28 February 2006 (16 pages)
29 November 2006	Full accounts made up to 28 February 2006 (16 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
7 November 2006	Return made up to 04/11/06; full list of members (2 pages)
13 September 2006	Particulars of mortgage/charge (14 pages)
13 September 2006	Particulars of mortgage/charge (14 pages)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road knightsbridge london SW3 1HQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road knightsbridge london SW3 1HQ (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
5 December 2005	Return made up to 04/11/05; full list of members (8 pages)
5 December 2005	Return made up to 04/11/05; full list of members (8 pages)
1 June 2005	Particulars of mortgage/charge (17 pages)
1 June 2005	Particulars of mortgage/charge (17 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
30 December 2004	Full accounts made up to 28 February 2004 (17 pages)
30 December 2004	Full accounts made up to 28 February 2004 (17 pages)
15 November 2004	Return made up to 04/11/04; full list of members (8 pages)
15 November 2004	Return made up to 04/11/04; full list of members (8 pages)
28 February 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
28 February 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
20 November 2003	Return made up to 04/11/03; full list of members (8 pages)
20 November 2003	Return made up to 04/11/03; full list of members (8 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 2003	Full accounts made up to 31 August 2002 (12 pages)
3 October 2003	Full accounts made up to 31 August 2002 (12 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
25 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
25 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
17 June 2003	Registered office changed on 17/06/03 from: one hyde park place marble arch london greater london W2 2LH (1 page)
17 June 2003	Registered office changed on 17/06/03 from: one hyde park place marble arch london greater london W2 2LH (1 page)
6 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
19 February 2003	Particulars of mortgage/charge (9 pages)
19 February 2003	Particulars of mortgage/charge (9 pages)
5 December 2002	Return made up to 04/11/02; full list of members (8 pages)
5 December 2002	Return made up to 04/11/02; full list of members (8 pages)
6 September 2002	Particulars of mortgage/charge (19 pages)
6 September 2002	Particulars of mortgage/charge (19 pages)
4 September 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
26 June 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
26 June 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
26 November 2001	Return made up to 04/11/01; full list of members (7 pages)
26 November 2001	Return made up to 04/11/01; full list of members (7 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
29 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2000	Full accounts made up to 31 August 1999 (11 pages)
31 August 2000	Full accounts made up to 31 August 1999 (11 pages)
1 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
1 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
13 August 1999	Particulars of mortgage/charge (10 pages)
13 August 1999	Particulars of mortgage/charge (10 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
26 November 1998	Return made up to 04/11/98; full list of members (19 pages)
26 November 1998	Return made up to 04/11/98; full list of members (19 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Particulars of mortgage/charge (10 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Particulars of mortgage/charge (10 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
1 September 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
1 September 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
3 June 1998	Company name changed holaw (423) LIMITED\certificate issued on 03/06/98 (2 pages)
3 June 1998	Company name changed holaw (423) LIMITED\certificate issued on 03/06/98 (2 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (4 pages)
18 April 1998	New director appointed (4 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 31 brechin place london SW7 4QD (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 31 brechin place london SW7 4QD (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Particulars of mortgage/charge (15 pages)
14 April 1998	New secretary appointed;new director appointed (3 pages)
14 April 1998	Particulars of mortgage/charge (15 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed;new director appointed (3 pages)
1 April 1998	New director appointed (3 pages)
1 April 1998	New director appointed (3 pages)
1 April 1998	Particulars of mortgage/charge (19 pages)
1 April 1998	Particulars of mortgage/charge (19 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 1997	New secretary appointed (2 pages)
4 November 1997	Incorporation (13 pages)
4 November 1997	Incorporation (13 pages)

St James Property (Curzon Street) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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