EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED
- Company statusactive
- Company No10150707
- Age9 years 3 months Incorporated 27 April 2016
- Officers4
Address
201 Bishopsgate, London, EC2M 3BN, United Kingdom
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED is an active company incorporated on 27 April 2016 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 02 Jul 2025
Withdrawal Of A Person With Significant Control Statement
0 Months Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 26 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Capital Allotment Shares
3 Months Ago on 25 Apr 2025
Capital Allotment Shares
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Small
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2021
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2021
Gazette Notice Compulsory
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Apr 2016 | |
| CHALK, James | director | Jul 1985 | 01 Dec 2023 |
| RICH, Andrew John | director | Mar 1978 | 18 Mar 2024 |
| WICKS, Stephen, Mr. | director | May 1969 | 27 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh St James (Gp) Limited | 27 Apr 2016 |
Related Companies
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr. are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, NEAL, Michael Hugh are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
CHALK, James, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
CHALK, James, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
CHALK, James, RICH, Andrew John, WICKS, Stephen, Mr., NEAL, Michael Hugh, RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RICH, Andrew John are mutual persons.
RICH, Andrew John, NEAL, Michael Hugh are mutual persons.
RICH, Andrew John, NEAL, Michael Hugh are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr. are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
RIPPINGALE, Andrew James, WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.