Menna Overview
Here’s a quick overview of EDINBURGH ST JAMES ONLINE LIMITED 👀 — a London based business that started in 2019.
EDINBURGH ST JAMES ONLINE LIMITED
- Company statusactive
- Company No12134024
- Age6 years 11 months Incorporated 1 August 2019
- Officers3
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
EDINBURGH ST JAMES ONLINE LIMITED is an active company incorporated on 1 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Memorandum Articles
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUINATO, Gillian Claire | secretary | 23 Oct 2025 | |
| JEAN-PIERRE, Vincent | director | Dec 1980 | 23 Oct 2025 |
| SPIKKER, Johannus Antonius Henricus | director | Apr 1959 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh St James (Gp) Limited | 01 Aug 2019 |
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Here’s a quick overview of EDINBURGH ST JAMES ONLINE LIMITED 👀 — a London based business that started in 2019.