St. James's Hotel Financing Limited. Head office in Leamington Spa. Check Director.

St. James's Hotel Financing Limited, Leamington Spa

St. James's Hotel Financing Limited is a private limited company. Located at 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS, this 10 years old enterprise was incorporated on 2014-02-17 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the firm: Anthony B. (appointed on 30 November 2023), James H. (appointed on 14 November 2019), Alexander O. (appointed on 05 August 2014).

About
Name: St. James's Hotel Financing Limited
Number: 08898746
Incorporation date: 2014-02-17
End of financial year: 31 December


Address:	2 Chapel Court Holly Walk Leamington Spa CV32 4YS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

St. James's Hotel Group Limited

6 April 2016

Address	2 Chapel Court Holly Walk, 25 High Street, Leamington Spa, CV32 4YS, England
Legal authority	Companies Act 2006
Legal form	Limited Copmany
Country registered	England
Place registered	Companies House
Registration number	8898826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for St. James's Hotel Financing Limited confirmation statement filing is 2024-03-02. The latest one was sent on 2023-02-17. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company St. James's Hotel Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Holly Walk, 25 High Street, CV32 4YS Leamington Spa.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 17th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
CH02	Directors's details changed on 23rd October 2023 filed on: 1st, March 2024 \| officers	Free Download (1 page)
CH01	On 15th February 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
CH01	On 15th February 2024 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 4th, July 2023 \| officers	Free Download (1 page)
CH02	Directors's details changed on 11th November 2019 filed on: 29th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (20 pages)
CH01	On 5th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 30th March 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, November 2021 \| accounts	Free Download (20 pages)
CH01	On 8th September 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 17th February 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 14th November 2019 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th November 2019 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
TM01	29th March 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 28th August 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
AP02	New member appointment on 17th January 2019. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2019 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 12th, December 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
AD01	Address change date: 28th August 2018. New Address: 2 Chapel Court Holly Walk Leamington Spa CV32 4YS. Previous address: Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG filed on: 28th, August 2018 \| address	Free Download (1 page)
CH01	On 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th February 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 25th December 2016 filed on: 28th, November 2017 \| accounts	Free Download (15 pages)
MR01	Registration of charge 088987460002, created on 29th September 2017 filed on: 4th, October 2017 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with updates 17th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 27th December 2015 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
MR01	Registration of charge 088987460001, created on 31st May 2016 filed on: 9th, June 2016 \| mortgage	Free Download (36 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 25th September 2014. New Address: Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG. Previous address: 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom filed on: 25th, September 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 5th August 2014 filed on: 18th, August 2014 \| officers	Free Download (3 pages)
TM01	17th February 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
TM01	17th February 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2014 \| incorporation	Free Download (42 pages)
SH01	Statement of Capital on 17th February 2014: 1.00 GBP capital
AP01	New director was appointed on 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)

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