Company information:
St. James Hotel Limited (No: 04165524)
Address: 6 WATERLOO PLACE, LONDON, SW1Y 4AN
Status: Active
Incorporated: 22-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976 From: Dec-2017 )
Current Director: CHRISTIAN KARAOGLANIAN ( DOB: Jul-1951 From: Nov-2002 )
Current Director: DAMIEN GUILLAUME PIERRE LEVEILLE-NIZEROLLE ( DOB: Dec-1972 From: Sep-2023 )
Current Director: NASEEB YAHYA NASIB ( DOB: Mar-1970 From: Jun-2003 )
Current Director: RICHARD CHRISTOPHER NOTTAGE ( DOB: Feb-1959 From: Nov-2002 )
Current Secretary: ROBERT JOHN BUSH ( From: Mar-2010 )
Resigned Director: LARRY ROBERT CROSS ( From: Apr-2009 To: Jun-2015 )
Resigned Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976 From: Dec-2017 To: Sep-2023 )
Resigned Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965 From: May-2014 To: Dec-2017 )
Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954 From: Mar-2001 To: Apr-2008 )
Resigned Director: ROBERT JAMES GAYMER-JONES ( From: Apr-2008 To: Feb-2014 )
Resigned Director: JOSEPH GRIMALDI ( DOB: Jul-1943 From: Mar-2001 To: Jul-2002 )
Resigned Director: ALEXANDER ROBERTSON HISLOP ( DOB: Oct-1943 From: Sep-2001 To: Nov-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Director: OLIVIER POIROT ( DOB: Jan-1968 From: Mar-2001 To: Jun-2001 )
Resigned Director: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Jun-2001 To: Feb-2003 )
Resigned Secretary: LEAH ANNA HURST ( DOB: Oct-1968 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: OLIVIER POIROT ( DOB: Jan-1968 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Jun-2001 To: Jun-2006 )
Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Nov-2006 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2001 To: Mar-2001 )
Persons of Significant Control:
Societe Hoteliere Paris Les Halles Sas, 8 Place Marguerite De Navarre, Paris, 75001, France: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Accor Uk Business & Leisure Hotels Ltd, 8 Place Marguerite De Navarre, Paris, 75001, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)