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Company Information for

EDINBURGH ST JAMES (GP) LIMITED

201 BISHOPSGATE, LONDON, EC2M 3BN,
Company Registration Number
10138909
Private Limited Company
Active

Company Overview

About Edinburgh St James (gp) Ltd
EDINBURGH ST JAMES (GP) LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active". Edinburgh St James (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDINBURGH ST JAMES (GP) LIMITED
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3BN
 
Filing Information
Company Number 10138909
Company ID Number 10138909
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB256491874  
Last Datalog update: 2024-11-05 14:41:09
Primary Source:Companies House
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Company Officers of EDINBURGH ST JAMES (GP) LIMITED

Current Directors
Officer Role Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-04-21
PATRICK KANTERS
 Director 2016-10-15
PAUL VAN STIPHOUT
 Director 2016-10-15
MARTIJN VOS
 Director 2016-10-15
MYLES BERNARD WHITE
 Director 2016-10-15
STEPHEN WICKS
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES RIPPINGALE
 Director 2016-04-21 2016-10-15
MYLES BERNARD WHITE
 Director 2016-04-21 2016-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN UK LIMITED Company Secretary 2017-11-13 CURRENT 2014-03-04 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BRLP1 LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BR BIRMINGHAM LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF (BULL RING) LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BRLP2 LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ENHANCED DEBT LENDING LIMITED Company Secretary 2016-06-28 CURRENT 2014-11-26 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED OMP (GP) LIMITED Company Secretary 2016-05-20 CURRENT 2008-06-25 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL (GP) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH REAL ESTATE LIMITED Company Secretary 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH RE US LIMITED Company Secretary 2015-02-02 CURRENT 2014-06-10 Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN OPERATIONS LIMITED Company Secretary 2015-02-02 CURRENT 2014-06-12 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BEDFORD HOUSE LIMITED Company Secretary 2014-10-31 CURRENT 2001-02-20 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER NOMINEE NO 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER NOMINEE NO 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED Company Secretary 2014-06-24 CURRENT 2013-06-11 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2014-06-10 CURRENT 1987-06-04 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TIAA-CREF ASSET MANAGEMENT UK LIMITED Company Secretary 2014-06-10 CURRENT 2008-04-24 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN GROUP HOLDINGS LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN EUROPE HOLDINGS LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN ADMINISTRATION LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN MANAGEMENT AIFM LIMITED Company Secretary 2014-06-10 CURRENT 2000-05-03 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN FCACO LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-16 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (ENFIELD RETAIL PARK) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-25 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GLASGOW 2) LIMITED Company Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF (LEICESTER NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2003-01-23 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF PURLEY ESTATES (TWO) LIMITED Company Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (LEEDS 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (TAUNTON) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (BELVEDERE) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (LEEDS 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GLASGOW 1) LIMITED Company Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF PURLEY ESTATES (ONE) LIMITED Company Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ASHFORD NOMINEE 1 LIMITED Company Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ASHFORD NOMINEE 2 LIMITED Company Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF (PRINCES QUAY) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-17 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BUCHANAN GALLERIES (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2013-01-03 Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON (BUCHANAN GALLERIES) LIMITED Company Secretary 2014-04-01 CURRENT 1996-07-25 Dissolved 2017-02-28
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON ADMINISTRATION SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 1996-08-01 Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Company Secretary 2014-04-01 CURRENT 2009-11-24 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Company Secretary 2014-04-01 CURRENT 2009-11-24 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (CHILWELL) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-29 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GREAT ANCOATS) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-03 Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (FORT SHOPPING CENTRE) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BREWERY ROMFORD (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-13 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED SILVERHILL WINCHESTER NO 1 LIMITED Company Secretary 2014-04-01 CURRENT 2000-08-22 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED SILVERHILL WINCHESTER NO 2 LIMITED Company Secretary 2014-04-01 CURRENT 2005-03-11 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Company Secretary 2014-04-01 CURRENT 2006-02-21 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP1) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP3) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP3) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP1) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-04-16 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2002-07-19 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HPF BRETBY (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON BRETBY LIMITED Company Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 1 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 2 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BREWERY ROMFORD (NO.1) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-13 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 3 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2011-05-24 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (FORT SHOPPING CENTRE) 2 LIMITED Company Secretary 2014-04-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 1 NOMINEE) LIMITED Company Secretary 2014-04-01 CURRENT 2012-09-03 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BUCHANAN REAL ESTATE PLC Company Secretary 2014-04-01 CURRENT 1981-03-18 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (NORWICH) LIMITED Company Secretary 2014-04-01 CURRENT 2001-03-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ROMFORD BREWERY (NO.1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-07-23 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ROMFORD BREWERY (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-05 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (CRAIGLEITH) LIMITED Company Secretary 2014-04-01 CURRENT 2001-12-18 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN REAL ESTATE NOMINEES LIMITED Company Secretary 2014-04-01 CURRENT 2007-12-10 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
PAUL VAN STIPHOUT EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
MARTIJN VOS EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE HSCF BEDFORD HOUSE LIMITED Director 2014-10-31 CURRENT 2001-02-20 Active
MYLES BERNARD WHITE HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF BRLP3 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BRLP1 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BR BIRMINGHAM LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF (BULL RING) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BRLP2 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE BUCHANAN GALLERIES (GP) LIMITED Director 2013-04-29 CURRENT 2013-01-03 Dissolved 2016-01-26
MYLES BERNARD WHITE UK OM (LP1) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Liquidation
MYLES BERNARD WHITE UK OM (LP2) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP3) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP3) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP1) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Liquidation
MYLES BERNARD WHITE OMP (GP) LIMITED Director 2012-05-23 CURRENT 2008-06-25 Active
MYLES BERNARD WHITE UK OM (LP2) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE MATADOR LP GENERAL PARTNER LIMITED Director 2005-09-07 CURRENT 2005-06-30 Active
MYLES BERNARD WHITE BRLP ROTUNDA LIMITED Director 2004-12-01 CURRENT 2004-06-11 Active
MYLES BERNARD WHITE BULL RING NO. 1 LIMITED Director 2003-05-20 CURRENT 1999-03-31 Active
MYLES BERNARD WHITE BULL RING NO. 2 LIMITED Director 2003-05-20 CURRENT 1999-03-31 Active
MYLES BERNARD WHITE HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2002-02-28 CURRENT 1996-07-25 Dissolved 2017-02-28
MYLES BERNARD WHITE BUCHANAN REAL ESTATE PLC Director 2002-02-28 CURRENT 1981-03-18 Active - Proposal to Strike off
MYLES BERNARD WHITE BULL RING (GP) LIMITED Director 1999-07-21 CURRENT 1999-03-31 Active
STEPHEN WICKS EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
STEPHEN WICKS EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
STEPHEN WICKS EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
STEPHEN WICKS EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
STEPHEN WICKS EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES HOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
STEPHEN WICKS HSCF BEDFORD HOUSE LIMITED Director 2014-10-31 CURRENT 2001-02-20 Active
STEPHEN WICKS HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN WICKS HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN WICKS HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
STEPHEN WICKS HSCF BRLP3 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF BRLP1 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF BR BIRMINGHAM LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF (BULL RING) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS HSCF BRLP2 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
STEPHEN WICKS BULL RING NO. 1 LIMITED Director 2014-01-22 CURRENT 1999-03-31 Active
STEPHEN WICKS BULL RING (GP) LIMITED Director 2014-01-22 CURRENT 1999-03-31 Active
STEPHEN WICKS BULL RING NO. 2 LIMITED Director 2014-01-22 CURRENT 1999-03-31 Active
STEPHEN WICKS BRLP ROTUNDA LIMITED Director 2014-01-22 CURRENT 2004-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30REGISTRATION OF A CHARGE / CHARGE CODE 101389090019
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 101389090018
2024-05-03CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101389090001
2024-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101389090011
2024-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101389090005
2024-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101389090002
2024-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101389090010
2024-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101389090012
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH NEAL
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ROBERT-JAN ANTON FOORTSE
2024-04-03DIRECTOR APPOINTED ANDREW JOHN RICH
2024-04-03DIRECTOR APPOINTED MR TINODIWANASHE ADRIAN MAZHINDUKA
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 101389090012
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 101389090011
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 101389090010
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 101389090009
2023-05-24DIRECTOR APPOINTED MR MICHAEL HUGH NEAL
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MYLES BERNARD WHITE
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 101389090007
2022-11-28RES01ADOPT ARTICLES 28/11/22
2022-11-28MEM/ARTSARTICLES OF ASSOCIATION
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101389090006
2022-11-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29APPOINTMENT TERMINATED, DIRECTOR TOM VAN INGEN
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TOM VAN INGEN
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-19DIRECTOR APPOINTED MR ROBERT-JAN ANTON FOORTSE
2022-01-19APPOINTMENT TERMINATED, DIRECTOR PATRICK KANTERS
2022-01-19AP01DIRECTOR APPOINTED MR ROBERT-JAN ANTON FOORTSE
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KANTERS
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101389090001
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19AP01DIRECTOR APPOINTED MR TOM VAN INGEN
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN VOS
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-10AP01DIRECTOR APPOINTED MR HANS SPIKKER
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAN STIPHOUT
2019-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-30CH04SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2018-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-14AP01DIRECTOR APPOINTED MR MYLES BERNARD WHITE
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25SH0111/10/16 STATEMENT OF CAPITAL GBP 1000
2016-11-16RES01ADOPT ARTICLES 16/11/16
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MYLES WHITE
2016-11-10AP01DIRECTOR APPOINTED PAUL VAN STIPHOUT
2016-11-10AP01DIRECTOR APPOINTED PATRICK KANTERS
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPPINGALE
2016-11-09AP01DIRECTOR APPOINTED MARTIJN VOS
2016-04-21AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH ST JAMES (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH ST JAMES (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of EDINBURGH ST JAMES (GP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDINBURGH ST JAMES (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH ST JAMES (GP) LIMITED
Trademarks
We have not found any records of EDINBURGH ST JAMES (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH ST JAMES (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDINBURGH ST JAMES (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH ST JAMES (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH ST JAMES (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH ST JAMES (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 3BN