St James Property Development Limited

Active00694818 Private limited company
Incorporated
7 June 1961 (65 years)
Previously known as
HPL Developments Limited (until 27 March 1998)
Beazer Developments Limited (until 23 August 1994)
French Kier Developments (South) Limited (until 17 November 1986)
Earlier: French Kier Developments Limited, D.S.B. Properties (Essex) Limited
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 25 May 2021
British
Born November 1977
Director · Appointed 16 December 2020
British
Born August 1992 (34)
Director · Appointed 16 December 2020
British
Born June 1970 (56)
Director · Appointed 4 February 2019
British
Born September 1979 (47)
Director · Appointed 10 December 2018
British
Born January 1984 (42)
Officer history (13 former)
13 April 2026
Appointed Shahmoon, Emily Raquel as Director
13 April 2026
Appointed Shahmoon, Amanda Debra as Director
31 March 2026
Resigned Shahmoon, Eli Allen as Director
25 May 2021
Appointed Dalah, Annette Jill as Director
16 December 2020
Appointed Shahmoon, Lauren Estee as Director
16 December 2020
Appointed Shahmoon, Ronnie Aaron as Director
4 February 2019
Appointed Hanouka, Caroline as Director
10 December 2018
Appointed Gabbay, Alan as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
31 March 2003
Resigned Ablett, Malcolm James as Director
23 June 1999
Resigned Meddins, John Frank as Director
23 June 1999
Resigned Meddins, John Frank as Secretary
23 June 1999
Appointed Nicholson, Paul William as Secretary
29 January 1999
Resigned Rossiter, Brian Edward as Secretary
29 January 1999
Appointed Meddins, John Frank as Secretary
18 March 1998
Appointed Shahmoon, Eli Allen as Director
24 February 1997
Resigned Turner, Peter John as Director
31 May 1996
Resigned Willars, Robin as Director
29 July 1994
Resigned Beaumont, Neil Geoffrey as Director
27 September 1993
Appointed Meddins, John Frank as Director
31 December 1992
Appointed Rossiter, Brian Edward as Secretary
31 December 1992
Resigned Beaumont, Neil Geoffrey as Secretary
31 December 1992
Resigned Comba, Alexander Michael as Director
31 December 1992
Resigned Kippen, Michael Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01645445

Group structure 12 companies

Ownership group derived from the Companies House PSC register

O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited Owns 75–100% of shares
St James Property Development Limited This company Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0

Trend

Shareholder Funds
(£100) (£50) £0 2021 2023 2024 2025 (£100) (£100) (£100) (£100)
Balance sheet detail
2025202420232021
Creditors (< 1 year)£140£140£140£150
Net Current Assets(£100)(£100)(£100)(£100)
Shareholder Funds(£100)(£100)(£100)(£100)

Filings 241

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts28 February 2026
5 November 2026Director's details changed
5 November 2026Registered office address changed
5 November 2026Change of details for a person with significant control
5 November 2026Director's details changed
Show all 241 filings

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