St. James's Property Holdings Ltd is a private limited company situated at 2Nd Floor Hygeia House, 66 College Road, Harrow HA1 1BE. Incorporated on 2018-06-22, this 2-year-old company is run by 1 director.
Director Rangaraja I., appointed on 22 June 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a change of name on 2018-12-27 and their previous name was 42 St James's Place Limited.
The latest confirmation statement was filed on 2020-06-21 and the due date for the next filing is 2021-07-05. Likewise, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.
| Office Address | 2nd Floor Hygeia House |
| Office Address2 | 66 College Road |
| Town | Harrow |
| Post code | HA1 1BE |
| Country of origin | United Kingdom |
| Registration Number | 11429026 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 30th Jun 2021 (283 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Mon, 5th Jul 2021 (2021-07-05) |
| Last confirmation statement dated | Sun, 21st Jun 2020 |
Position: Director
Appointed: 22 June 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Rangaraja I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rangaraja I.
| Notified on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 42 St James's Place | December 27, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Flat 5 Astral House the Runway Ruislip HA4 6SE England on 2020/03/24 to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE filed on: 24th, March 2020 |
address | Free Download (1 page) |
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