Menna Overview
Here’s a quick overview of EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED 👀 — a London based business that started in 2022.
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED
- Company statusactive
- Company No14117514
- Age3 years 3 months Incorporated 19 May 2022
- Officers4
Address
201 Bishopgate, London, EC2M 3BN, England
EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED is an active company incorporated on 19 May 2022 and based in London, England. The company was registered 3 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 26 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 23 May 2025
Capital Allotment Shares
4 Months Ago on 25 Apr 2025
Capital Allotment Shares
4 Months Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 21 Jan 2025
Legacy
7 Months Ago on 05 Jan 2025
Legacy
7 Months Ago on 05 Jan 2025
Legacy
7 Months Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Apr 2023
Memorandum Articles
2 Years Ago on 29 Nov 2022
Resolution
2 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 19 May 2022 | |
| RICH, Andrew John | director | Mar 1978 | 18 Mar 2024 |
| VADRON, Andrew | director | Jul 1980 | 01 Dec 2023 |
| WICKS, Stephen, Mr. | director | May 1969 | 19 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh St James (Gp) Limited | 19 May 2022 |
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NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr., WHITE, Myles Bernard are mutual persons.
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED, WICKS, Stephen, Mr. 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, VADRON, Andrew, WICKS, Stephen, Mr., NEAL, Michael Hugh, WHITE, Myles Bernard are mutual persons.
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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.
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NEAL, Michael Hugh are mutual persons.
NEAL, Michael Hugh are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED 👀 — a London based business that started in 2022.