Edinburgh St James Residential Building Company Limited. Head office in London. Check Director.

Edinburgh St James Residential Building Company Limited, London

Edinburgh St James Residential Building Company Limited is a private limited company. Registered at 201 Bishopsgate, London EC2M 3BN, the aforementioned 8 years old enterprise was incorporated on 2016-04-27 and is officially categorised as "development of building projects" (SIC code: 41100).
5 directors can be found in the enterprise: Hans S. (appointed on 04 September 2019), Nicholas W. (appointed on 02 August 2018), David P. (appointed on 07 December 2016).

About
Name: Edinburgh St James Residential Building Company Limited
Number: 10151121
Incorporation date: 2016-04-27
End of financial year: 31 December


Address:	201 Bishopsgate London EC2M 3BN
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Edinburgh St James Residential Holding Company Limited

27 April 2016

Address	201 Bishopsgate, London, EC2M 3BN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10150684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Edinburgh St James Residential Building Company Limited confirmation statement filing is 2024-05-10. The previous one was filed on 2023-04-26. The date for the next accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Edinburgh St James Residential Holding Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, EC2M 3BN London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, November 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, November 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2023-04-26 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2022-06-17 filed on: 29th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-26 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, December 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, December 2021 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2021-12-03: 2.00 GBP filed on: 21st, December 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 101511210003, created on 2021-12-09 filed on: 17th, December 2021 \| mortgage	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, December 2021 \| accounts	Free Download (17 pages)
MR01	Registration of charge 101511210001, created on 2021-12-03 filed on: 9th, December 2021 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 101511210002, created on 2021-12-03 filed on: 9th, December 2021 \| mortgage	Free Download (31 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2021-07-14 filed on: 19th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-14 filed on: 19th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-26 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-04-26 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-04 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-04 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-04-26 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2019-01-04 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-02 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 29th, May 2018 \| accounts	Free Download (14 pages)
CH01	On 2018-05-10 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-26 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 30th, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, January 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2017 \| resolution	Free Download (26 pages)
SH01	Statement of Capital on 2016-12-07: 200.00 GBP filed on: 12th, January 2017 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2016-12-07 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-07 filed on: 6th, January 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-07 filed on: 6th, January 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-07 filed on: 6th, January 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-12-07 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-07 filed on: 5th, January 2017 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2016-11-07: 150.00 GBP filed on: 25th, November 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2016 \| resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, April 2016 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2016-04-27: 100.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 27th, April 2016 \| accounts	Free Download (1 page)

Companies nearby
Gredp Ii Lending Limited (0.00 mile)
One New Oxford Street General Partner Limited (0.00 mile)
Edinburgh St James Hotel Holding Company No.2 Limited (0.00 mile)
Hrwf (craigleith) Limited (0.00 mile)


Nuveen Natural Capital Limited (0.00 mile)
Edinburgh St James Hotel Operating Company Limited (0.00 mile)
Edinburgh St James Hotel (gp) Limited (0.00 mile)
Bockridge Limited (0.00 mile)

Find other company