ST. JAMES COURT HOTEL LIMITED

Active - Accounts Filed

General Information

NAME
ST. JAMES COURT HOTEL LIMITED

COMPANY NUMBER
03888595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
03/12/1999 (24 years and 11 months old)

WEBSITE
http://taj51buckinghamgate.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
28/02/2000 16/01/2001
SJCHL LIMITED
View all previous names

REGISTERED ADDRESS

ST. JAMES COURT HOTEL, BUCKINGHAM GATE
LONDON
SW1E 6AF

Telephone: 02078346655
TPS: No

TRADING ADDRESSES

St. James Court Hotel
41-54 Buckingham Gate
London
SW1E 6AF

Telephone: 78346655

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

49.31%

NET WORTH

£91.8M

6.61%

TOTAL LIABILITIES

£25.4M

302.78%

NET ASSETS

£91.8M

6.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IHOCO BV	N/A	N/A
ST. JAMES COURT HOTEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Giridhar Sanjeevi (923973806) has left the board
Date: 23/07/2024	Event: New Board Member Ankur Dalwani (932529029) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. JAMES COURT HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ST. JAMES COURT HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

49.31%

NET WORTH

£91.8M

6.61%

TOTAL LIABILITIES

£25.4M

302.78%

NET ASSETS

£91.8M

6.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIEM INTERNATIONAL HK LTD	Owned: 29.51 %	Shares: 20,000,000	Price per share: £0.83	Total Value: £16,680,334.40
OHL INTERNATIONAL H K LTD	Owned: 8.85 %	Shares: 6,000,000	Price per share: £0.83	Total Value: £5,004,100.32
IHOCO BV AMSTERDAM	Owned: 61.64 %	Shares: 41,777,912	Price per share: £0.83	Total Value: £34,843,477.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sudhir Nagpal 25/06/2001 - Present (23 years and 5 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rajesh Nagpal 25/06/2001 - Present (23 years and 5 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rajkumar Menghraj Nagpal 25/06/2001 - Present (23 years and 5 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Piyush Mangal 05/05/2017 - Present (7 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Puneet Chhatwal 10/01/2018 - Present (6 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDIAN HOTELS CO LTD	N/A	N/A
IHOCO BV	N/A	N/A
ST. JAMES COURT HOTEL LIMITED	Active - Accounts Filed	View Report
TAJ INTERNATIONAL HOTELS LIMITED	Active - Accounts Filed	View Report
TAJ INTERNATIONAL HOTELS (HK) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Giridhar Sanjeevi (923973806) has left the board
Date: 23/07/2024	Event: New Board Member Ankur Dalwani (932529029) Appointed
Date: 15/03/2024	Event: New Board Member Piyush Mangal (932048615) Appointed
Date: 05/01/2024	Event: Chandrasekhar Nagarajan (912699886) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member Anupam Narayan (928896882) Appointed
Date: 04/11/2021	Event: New Board Member Anupam Narayan (928896882) Appointed
Date: 24/10/2021	Event: New Accounts filed
Date: 28/09/2021	Event: Digvijay Singh (927620515) has left the board
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: New Board Member Digvijay Singh (927620515) Appointed
Date: 06/11/2020	Event: Farrokh Kavarana (907450917) has left the board
Date: 06/11/2020	Event: New Board Member Matthias Oliver Lowin (927617358) Appointed
Date: 30/10/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 22/01/2018	Event: New Board Member Puneet Chhatwal (924219765) Appointed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member Giridhar Sanjeevi (923973806) Appointed
Date: 16/10/2017	Event: Rakesh Kumar Sarna (919228553) has left the board
Date: 18/06/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Company Secretary Piyush Mangal (923196503) Appointed
Date: 14/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: Anil Pushkar Goel (910156736) has left the board
Date: 13/07/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Board Member Chandrasekhar Nagarajan (912699886) Appointed
Date: 12/01/2016	Event: Chandrasekhar Nagarajan (912699886) has left the board
Date: 29/12/2015	Event: New Annual Return filed
Date: 24/12/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Board Member Rakesh Kumar Sarna (919228553) Appointed
Date: 04/11/2014	Event: Raymond Bickson (910175776) has left the board
Date: 10/06/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: Lalchand Menghraj Nagpal (907714556) has left the board
Date: 07/08/2013	Event: New Accounts filed
Date: 31/12/2012	Event: New Annual Return filed

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ST. JAMES COURT HOTEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£91.8M

£25.4M

£91.8M

People Overview

8

17

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£91.8M

£25.4M

£91.8M

Accounts

People Overview

8

17

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™