Company information:
St James Housing Limited (No: 03509017)
Address: 2 MILL STREET, LONDON, W1S 2AT, UNITED KINGDOM
Status: Liquidation
Incorporated: 02-Dec-1998
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 26-Mar-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID SELIM GABBAY ( DOB: Mar-1944 From: Mar-1998 )
Current Director: ALAN GABBAY ( DOB: Jan-1984 From: May-2012 )
Current Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Mar-1998 )
Resigned Director: MALCOLM JAMES ABLETT ( DOB: Sep-1952 From: Aug-1998 To: Mar-2003 )
Resigned Director: BRECHIN PLACE DIRECTORS LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: PETER DEE-SHAPLAND ( DOB: Dec-1964 From: May-2011 To: May-2019 )
Resigned Director: ALAN GABBAY ( DOB: Jan-1984 From: May-2012 To: Jun-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: DAVID WARREN LYONS ( DOB: Jun-1963 From: Jan-2016 To: Jun-2019 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Aug-1998 To: Mar-2010 )
Resigned Director: EPHRAIM SHAHMOON ( DOB: Jan-1937 From: Mar-1998 To: Jul-2009 )
Resigned Secretary: BRECHIN PLACE SECRETARIES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1998 To: Feb-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: Aug-1998 To: Jan-1999 )
Resigned Secretary: ELI SHAHMOON ( From: Mar-1998 To: Aug-1998 )
Persons of Significant Control:
O&H Holdings No.2 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, Ceased: 2018-09-21)
O&H Holdings Limited, 2 Mill Street, London, W1S 2AT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21)