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City & St James Estates Limited (No: 00328410)

Address: 2 MILL STREET, LONDON, W1S 2AT, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 06-Feb-1937

Accounts Next Due: 30-Nov-2019

Next Confirmation Statement Due: 16-Oct-2019

Industry Class: 41100 - Development of building projects

Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944   From: Aug-2007  )

Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966   From: Mar-1998  )

Resigned Director: MALCOLM JAMES ABLETT ( DOB: Sep-1952   From: Mar-1998   To: Mar-2003  )

Resigned Director: ALSION ALLEN ( DOB: Sep-1962   From: Apr-2003   To: Apr-2003  )

Resigned Director: ARCODIRECT LIMITED (   From: Oct-1991   To: Mar-1998  )

Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957   From: Mar-1998   To: Mar-2010  )

Resigned Secretary: ARCOSEC LIMITED (   From: Oct-1991   To: Mar-1998  )

Resigned Secretary: JOHN FRANK MEDDINS ( DOB: Jun-1935   From: Jan-1999   To: Jun-1999  )

Resigned Secretary: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957   From: Jun-1999   To: Mar-2010  )

Resigned Secretary: BRIAN EDWARD ROSSITER ( DOB: Sep-1938   From: Mar-1998   To: Jan-1999  )

Persons of Significant Control:

City & St James Property Holdings Limited, 25-28 Old Burlington Street, London, London, W1S 3AN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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