St. James Hotel Limited
04165524
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 27/09/2023
French · France · Age 53
Former
corporate nominee director · Resigned 30/03/2001
corporate nominee secretary · Resigned 30/03/2001
secretary · Resigned 15/06/2001
director · Resigned 15/06/2001
director · Resigned 31/07/2002
director · Resigned 25/11/2002
director · Resigned 21/02/2003
secretary · Resigned 01/06/2006
secretary · Resigned 24/11/2006
director · Resigned 21/04/2008
secretary · Resigned 15/03/2010
director · Resigned 03/02/2014
director · Resigned 15/06/2015
director · Resigned 08/12/2017
director · Resigned 27/09/2023
Persons with Significant Control
Societe Hoteliere Paris Les Halles Sas
8, Place Marguerite De Navarre, Paris
Reg: 333.122.778 · Rcs Paris · Private Limited Company
Notified 06/04/2016
Essendi Uk Hotels 1 Ltd
245, Hammersmith Road, London, W6 8PW
Reg: 01016187 · Companies House Cardiff · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC AS LENDER
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Private Limited Company
6 WATERLOO PLACE
Active