EDINBURGH ST JAMES (GP) LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH ST JAMES (GP) LIMITED
COMPANY NUMBER
10138909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/04/2016
(8 years and 6 months old)
WEBSITE
edinburghstjames.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3BN
201 Bishopsgate
London
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBINA INVESTMENTS HOLDING LTD | N/A | N/A |
| EDINBURGH ST JAMES (GP) LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Michael Hugh Neal (921670913) has left the board |
| 05/04/2024 | Robert-Jan Anton Foortse (929155622) has left the board |
Credit Risk Overview
Want to learn more about EDINBURGH ST JAMES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH ST JAMES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH ST JAMES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 21/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBINA INVESTMENTS HOLDING LTD | N/A | N/A |
| EDINBURGH ST JAMES (GP) LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES SQUARE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Michael Hugh Neal (921670913) has left the board |
| 05/04/2024 | Robert-Jan Anton Foortse (929155622) has left the board |
| 05/04/2024 | New Board Member Tinodiwanashe Adrian Mazhinduka (932134756) Appointed |
| 05/04/2024 | New Board Member Andrew John Rich (932114377) Appointed |
| 24/12/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Myles Bernard White (906538023) has left the board |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | Tom Van Ingen (928538634) has left the board |
| 28/01/2022 | New Accounts filed |
| 21/01/2022 | Patrick Kanters (921820298) has left the board |
| 21/01/2022 | New Board Member Robert-Jan Anton Foortse (929155622) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Hans Spikker (926326332) Appointed |
| 10/10/2019 | Paul Van Stiphout (921820291) has left the board |
| 12/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Myles Bernard White (906538023) Appointed |
| 03/05/2017 | New Annual Return filed |
| 14/11/2016 | Andrew James Rippingale (918553352) has left the board |
| 14/11/2016 | Myles Bernard White (906538023) has left the board |
| 14/11/2016 | New Board Member Patrick Kanters (921820298) Appointed |
| 14/11/2016 | New Board Member Paul Van Stiphout (921820291) Appointed |
| 11/11/2016 | New Board Member Martijn Vos (921819022) Appointed |
| 09/05/2016 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (920738988) has left the board |
| 09/05/2016 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
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