EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
COMPANY NUMBER
14117514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
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 |
|---|---|---|
| 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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Andrew John Rich (932114377) Appointed |
| 28/03/2024 | Michael Hugh Neal (921670913) has left the board |
Credit Risk Overview
Want to learn more about EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY 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 D&W RESTAURANT OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY 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 |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 19/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 19/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Andrew John Rich (932114377) Appointed |
| 28/03/2024 | Michael Hugh Neal (921670913) has left the board |
| 25/01/2024 | New Accounts filed |
| 18/12/2023 | Andrew James Rippingale (918553352) has left the board |
| 18/12/2023 | New Board Member Andrew Vadron (931708539) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 03/05/2023 | Myles Bernard White (906538023) has left the board |
| 11/07/2022 | New Board Member Andrew James Rippingale (918553352) Appointed |
| 31/05/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
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