Edinburgh St James Online Limited. Head office in London. Check Director.

Edinburgh St James Online Limited, London

Edinburgh St James Online Limited is a private limited company. Once, it was named Esj 2019 Limited (changed on 2019-10-10). Registered at 9Th Floor, 201 Bishopsgate, London EC2M 3AE, the above-mentioned 4 years old company was incorporated on 2019-08-01 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
2 directors can be found in this company: Andrew V. (appointed on 01 December 2023), Stephen W. (appointed on 01 August 2019).

About
Name: Edinburgh St James Online Limited
Number: 12134024
Incorporation date: 2019-08-01
End of financial year: 31 December


Address:	9th Floor 201 Bishopsgate London EC2M 3AE
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Edinburgh St James (Gp) Limited

1 August 2019

Address	201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	10138909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Edinburgh St James Online Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was filed on 2022-11-16. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Edinburgh St James (Gp) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2M 3AE London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 121340240002, created on Tuesday 9th April 2024 filed on: 16th, April 2024 \| mortgage	Free Download (55 pages)

Type		Free download
MR01	Registration of charge 121340240002, created on Tuesday 9th April 2024 filed on: 16th, April 2024 \| mortgage	Free Download (55 pages)
AP01	New director appointment on Friday 1st December 2023. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st December 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 16th November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 29th, November 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, November 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 121340240001, created on Thursday 17th November 2022 filed on: 25th, November 2022 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with updates Wednesday 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Saturday 1st October 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sunday 31st July 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Saturday 31st July 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Friday 31st July 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 6th September 2019. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 9th Floor 201 Bishopsgate London EC2M 3AE. Change occurred on Sunday 13th October 2019. Company's previous address: 201 Bishopsgate London EC2M 3AE United Kingdom. filed on: 13th, October 2019 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 10th October 2019 filed on: 10th, October 2019 \| resolution	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
AP04	Appointment (date: Friday 6th September 2019) of a secretary filed on: 9th, October 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2019 \| incorporation	Free Download (11 pages)

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