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Companies/00216710

City & St James Property Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
O&H Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130189090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 25 historical
ES
Emily ShahmoonCurrent director
Appointed 2026-04-13
+65 others
AS
Amanda Debra ShahmoonCurrent director
Appointed 2026-04-13
+61 others
RS
Ronnie ShahmoonCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+57 others
AD
Annette DalahCurrent director
Appointed 2020-09-21 · 6 yrs · Director
+64 others
LS
Lauren ShahmoonCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+86 others
CH
Caroline HanoukaCurrent director
Appointed 2019-02-04 · 7 yrs · Solicitor
+82 others
AG
Alan GabbayCurrent director
Appointed 2018-12-10 · 7 yrs · Director
+64 others
DG
David GabbayCurrent director
Appointed 2010-03-31 · 16 yrs · Director
+122 others
Show 25 historical appointments
DL
David LyonsResigned director
Resigned 2016-01-18 · 6 yrs · Chartered Surveyor
AA
Alison AllenResigned director
Resigned 2003-04-04 · Surveyor
PN
Paul NicholsonResigned secretaryResigned director
Resigned 1999-06-23 · 10 yrs · Chartered Accountant
JM
John MeddinsResigned secretaryResigned director
Resigned 1999-01-29 · Company Secretary
BR
Brian RossiterResigned secretary
Resigned 1998-03-19
ES
Eli ShahmoonResigned director
Resigned 1998-03-18 · 28 yrs · Property Manager
DR
David ReavellResigned director
Resigned 1996-06-01 · 1 yr · Property Manager
RW
Robin WillarsResigned director
Resigned 1996-06-01 · 1 yr · Company Director
PD
Peter Dee ShaplandResigned director
Resigned 1996-01-01 · 2 yrs · Surveyor
CW
Christopher WordsworthResigned director
Resigned 1994-02-01 · 4 yrs · Surveyor
GE
Graham EvansResigned director
Resigned 1992-11-01 · Divisional Accountant Hanson PLC
JH
James HopkinsResigned director
Resigned 1992-11-01 · Property Manager Hanson PLC
RC
Ross ChieseResigned director
Resigned 1991-07-31 · 1 yr · Assoc Director
RT
Roger TysonResigned secretary
Resigned 1991-07-31 · 2 yrs
AA
Anthony AlexanderResigned director
Resigned 1991-07-31 · 5 yrs · Executive Director Hanson PLC
MA
Malcolm AblettResigned director
Resigned 1991-07-31 · 11 yrs · Managing Director
GD
Graham DransfieldResigned director
Resigned 1991-07-31 · 1 yr · Assoc Director
PT
Peter TurnerResigned director
Resigned 1991-07-31 · 6 yrs · Senior Executive Energy Group
JS
John StevartResigned director
Resigned 1991-07-31 · 1 yr · Accountant
AC
Anthony CottonResigned director
Resigned 1991-07-31 · Director
PH
Peter HarperResigned director
Resigned 1991-07-31 · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
45
Under 35
2
65 and over
1
Disqualified match
None active