ST. JAMES SQUARE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ST. JAMES SQUARE HOLDING COMPANY LIMITED
COMPANY NUMBER
11714784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/12/2018
(5 years and 11 months old)
WEBSITE
edinburghstjames.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
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 |
|---|---|---|
| EDINBURGH ST JAMES (GP) LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES SQUARE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Michael Hugh Neal (921670913) has left the board |
| 03/04/2024 | New Board Member Andrew John Rich (932114377) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JAMES SQUARE HOLDING 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 ST. JAMES SQUARE HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES SQUARE HOLDING 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 |
|---|---|---|---|---|
|
06/12/2018 - Present (5 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 06/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jul 1980 (age: 44) |
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 |
|
06/12/2018 - Present (5 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBINA INVESTMENTS HOLDING LTD | N/A | N/A |
| EDINBURGH ST JAMES (GP) LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES SQUARE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Michael Hugh Neal (921670913) has left the board |
| 03/04/2024 | New Board Member Andrew John Rich (932114377) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | Andrew James Rippingale (918553352) has left the board |
| 18/12/2023 | New Board Member Andrew Vadron (931708539) Appointed |
| 11/10/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Michael Hugh Neal (921670913) Appointed |
| 03/05/2023 | Myles Bernard White (906538023) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Andrew James Rippingale (918553352) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | Stephen Wicks (925319888) has left the board |
| 23/10/2019 | New Board Member Stephen Wicks (918467236) Appointed |
| 22/01/2019 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (925319887) has left the board |
| 22/01/2019 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
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