Company information:
St. James Court Hotel Limited (No: 03888595)
Address: ST. JAMES COURT HOTEL, BUCKINGHAM GATE, LONDON, SW1E 6AF
Status: Active
Incorporated: 12-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MEHRNAVAZ AVARI ( DOB: Oct-1981 From: Mar-2024 )
Current Director: PUNEET CHHATWAL ( DOB: Apr-1964 From: Jan-2018 )
Current Director: SAMRAT DATTA ( DOB: Jun-1971 From: Mar-2024 )
Current Director: FARROKH KAVARANA ( DOB: Mar-1944 From: Feb-2000 )
Current Director: PIYUSH MANGAL ( DOB: Sep-1972 From: Mar-2024 )
Current Director: PIYUSH MANGAL ( DOB: Sep-1972 From: Mar-2024 )
Current Director: SUDHIR NAGPAL ( DOB: May-1959 From: Jun-2001 )
Current Director: SUDHIR NAGPAL ( DOB: May-1959 From: Jun-2001 )
Current Director: RAJESH NAGPAL ( DOB: Dec-1968 From: Jun-2001 )
Current Director: RAJKUMAR MENGHRAJ NAGPAL ( DOB: Sep-1942 From: Jun-2001 )
Current Director: ANUPAM NARAYAN ( DOB: Dec-1953 From: Oct-2021 )
Current Director: GIRIDHAR SANJEEVI ( DOB: Dec-1963 From: Oct-2017 )
Current Secretary: PIYUSH MANGAL ( From: May-2017 )
Resigned Director: GEORGE PATRICK BALFOUR ( DOB: Sep-1941 From: Feb-2000 To: Feb-2000 )
Resigned Director: RAYMOND BICKSON ( DOB: Dec-1955 From: Sep-2004 To: Aug-2014 )
Resigned Director: ZUBIN SOLI DUBASH ( DOB: Aug-1959 From: Feb-2000 To: Sep-2004 )
Resigned Director: ANIL PUSHKAR GOEL ( DOB: May-1957 From: Sep-2004 To: Oct-2016 )
Resigned Director: CHRISTOPHER EDWARD HITICHINS ( From: Feb-2000 To: Feb-2000 )
Resigned Director: SAYED AHMED HUSSEIN ( DOB: Oct-1941 From: Feb-2000 To: Aug-2001 )
Resigned Director: RAYAROTH KUTTAMBALLI KRISHNA KUMAR ( DOB: Jul-1938 From: Feb-2000 To: Apr-2007 )
Resigned Director: SHIV KUMAR MAHALINGAM ( DOB: Jul-1957 From: Dec-2005 To: Dec-2007 )
Resigned Director: CHANDRASEKHAR NAGARAJAN ( DOB: Sep-1963 From: Apr-2016 To: Dec-2023 )
Resigned Director: LALCHAND MENGHRAJ NAGPAL ( From: Jun-2001 To: Apr-2013 )
Resigned Director: CAMELLIA PANJABI ( DOB: Aug-1941 From: Feb-2000 To: Jun-2001 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Dec-1999 To: Feb-2000 )
Resigned Director: RAKESH KUMAR SARNA ( From: Oct-2014 To: Sep-2017 )
Resigned Director: DIGVIJAY SINGH ( DOB: Aug-1966 From: Sep-2020 To: Aug-2021 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Dec-1999 To: Feb-2000 )
Resigned Secretary: SHIVKUMAR MAHALINGAM ( DOB: Jul-1957 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: CHANDRASEKHAR NAGARAJAN ( DOB: Sep-1963 From: Dec-2007 To: Dec-2015 )
Resigned Secretary: SANJIV RAI ( DOB: Dec-1959 From: Feb-2000 To: Sep-2005 )
Resigned Secretary: VASANT PURUSHOTTAM RANADE ( DOB: Jul-1950 From: Sep-2005 To: Jul-2006 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-1999 To: Feb-2000 )
Persons of Significant Control:
The Indian Hotels Company Limited, PIN 400001, Mandlik House Mandlik Road, Mumbai, Maharashtra, India: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)