St. James Court Hotel Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Lübbe, Corinna · Director appointed 2026-03-31
• Sarantopoulos, Spiridon · Director appointed 2026-03-31
• Nagpal, Rajesh Rajkumar · Director appointed 2025-11-30
• Dalwani, Ankur · Director appointed 2024-07-04
• Datta, Samrat · Director appointed 2024-03-18
• Narayan, Anupam · Director appointed 2021-10-04
• Lowin, Matthias Oliver · Director appointed 2020-09-08
• Chhatwal, Puneet · Director appointed 2018-01-10
• Nagpal, Rajkumar Menghraj, Mr. · Director appointed 2001-06-25
• Nagpal, Sudhir, Mr. · Director appointed 2001-06-25
• Mangal, Piyush · Secretary appointed 2017-05-05 resigned 2026-03-30
• Mangal, Piyush · Director appointed 2024-03-06 resigned 2026-03-10
• Nagpal, Rajesh · Director appointed 2026-01-22 resigned 2026-01-22
• Nagpal, Rajesh, Mr. · Director appointed 2001-06-25 resigned 2025-11-30
• Avari, Mehrnavaz · Director appointed 2024-03-06 resigned 2025-09-30
• Sanjeevi, Giridhar · Director appointed 2017-10-09 resigned 2024-06-30
• Kavarana, Farrokh, Mr. · Director appointed 2000-02-17 resigned 2020-10-05
• Goel, Anil Pushkar, Mr. · Director appointed 2004-09-16 resigned 2016-10-15
• Nagarajan, Chandrasekhar · Director appointed 2007-12-14 resigned 2015-12-31
• Bickson, Raymond, Mr. · Director appointed 2004-09-16 resigned 2014-08-31
• Nagpal, Lalchand Menghraj, Mr. · Director appointed 2001-06-25 resigned 2013-04-17
• Mahalingam, Shivkumar · Secretary appointed 2006-08-01 resigned 2007-12-14
• Mahalingam, Shiv Kumar · Director appointed 2005-12-02 resigned 2007-12-14
• Krishna Kumar, Rayaroth Kuttamballi · Director appointed 2000-02-17 resigned 2007-04-01
• Ranade, Vasant Purushottam · Secretary appointed 2005-09-06 resigned 2006-07-31
• Rai, Sanjiv · Secretary appointed 2000-02-17 resigned 2005-09-05
• Dubash, Zubin Soli · Director appointed 2000-02-17 resigned 2004-09-15
• Hussein, Sayed Ahmed · Director appointed 2000-02-17 resigned 2001-08-20
• Panjabi, Camellia · Director appointed 2000-02-17 resigned 2001-06-30
• Hitichins, Christopher Edward · Director appointed 2000-02-04 resigned 2000-02-17
• Balfour, George Patrick · Director appointed 2000-02-04 resigned 2000-02-17
• Trusec Limited · Corporate Nominee Secretary appointed 1999-12-03 resigned 2000-02-17
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 1999-12-03 resigned 2000-02-14

People with significant control (1)

• The Indian Hotels Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 038885950008
  Held by Icici Bank UK PLC
  Created 2024-08-19
  St james court, buckingham gate, london, SW1E 6AF. NGL18260 (leasehold).. The lease dated 6 june 2019 made between (1) london underground limited and (2) st. James. Court hotel limited.. For further information please see the charging instrument.
• A registered charge Satisfied 038885950007
  Held by Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)
  Created 2021-08-19 · satisfied 2025-01-31
  The real property, including st james court, buckingham gate, london, SW1E 6AF (title no. Ngl 18260). for more details please refer to schedule 2 in the instrument.
• A registered charge Satisfied 038885950006
  Held by Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)
  Created 2018-04-24 · satisfied 2021-09-27
  The real property specified in the instrument, including st. James court, buckingham gate, london, SW1E 6AF with title number ngl 18260. for more details, please refer to schedule 2 of the instrument.
• A registered charge Satisfied 038885950005
  Held by Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)
  Created 2016-09-15 · satisfied 2025-01-31
  St james court buckingham gate london title no NGL18260.
• Debenture Satisfied
  Held by Barclays Bank PLC (The Security Trustee)
  Created 2011-08-19 · satisfied 2016-09-08
  For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
  Created 2004-11-15 · satisfied 2016-09-08
  The charge creates a fixed charge over all the deposit (s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit (s) and the debts represented thereby) together with all interest from time to time accruing thereon - account number: 63741433 sort code 20-65-82.
• Debenture Satisfied
  Held by Barclays Bank PLC the Security Trustee (Including All Successor Agents and Trustees Appointedfrom Time to Time)
  Created 2004-08-20 · satisfied 2016-09-08
  All the l/h land and buildings k/a st james court, buckingham gate t/no NGL18260; the l/h property k/a the raft over the district and circle railway lines between buckingham gate and palace street, city of westminster; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Depfa Deutsche Pfandbriefbank Aktiengesellschaft Paulinenstrasse
  Created 2001-01-15 · satisfied 2004-09-06
  The leasehold property known as st james court london SW1 title number NGL18260. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-17 Termination secretary company with name termination date TM02 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-31 Appointment of director AP01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-02-18 Legacy (paper) ANNOTATION Other
• 2026-02-18 Legacy (paper) ANNOTATION Other
• 2026-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-29 Legacy (paper) ANNOTATION Other
• 2026-01-29 Legacy (paper) ANNOTATION Other
• 2026-01-23 Appointment of director AP01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-22 Appointment of director AP01 Officers
• 2025-10-20 Full accounts (paper) AA Accounts
• 2025-10-10 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.