EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
COMPANY NUMBER
10195065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/05/2016
(8 years and 6 months old)
WEBSITE
edinburghstjames.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 HOTEL 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 HOTEL OPERATING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH ST JAMES HOTEL 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 |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 23/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 13 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
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 |
| 21/12/2023 | New Accounts filed |
| 14/12/2023 | Andrew James Rippingale (918553352) has left the board |
| 14/12/2023 | New Board Member James Chalk (931698946) 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 |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 17/08/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 08/06/2016 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (920841410) has left the board |
| 08/06/2016 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
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