EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
- Company statusactive
- Company No10151121
- Age9 years 3 months Incorporated 27 April 2016
- Officers3
Address
201 Bishopsgate, London, EC2M 3BN, United Kingdom
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED is an active company incorporated on 27 April 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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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
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 13 May 2025
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Resolution
3 Months Ago on 30 Apr 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
Memorandum Articles
11 Months Ago on 09 Aug 2024
Resolution
11 Months Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 May 2022
Memorandum Articles
3 Years Ago on 24 Dec 2021
Resolution
3 Years Ago on 24 Dec 2021
Capital Allotment Shares
3 Years Ago on 21 Dec 2021
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Apr 2016 | |
| SPIKKER, Hans | director | Apr 1959 | 04 Sept 2019 |
| WICKS, Stephen, Mr. | director | May 1969 | 27 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh St James Residential Holding Company Limited | 27 Apr 2016 |
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