EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

10150707

Incorporation date

27/04/2016

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

03/02/2026

Appointment of Janice Andrea Archer as a secretary on 2026-01-16

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28/01/2026

Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16

View PDF (1 pages)

14/01/2026

Appointment of Vincent Fokke as a director on 2026-01-01

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08/01/2026

Termination of appointment of Johannus Antonius Henricus Spikker as a director on 2026-01-01

View PDF (1 pages)

04/12/2025

Resolutions

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04/12/2025

Memorandum and Articles of Association

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27/10/2025

Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 2025-10-27

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27/10/2025

Termination of appointment of James Chalk as a director on 2025-10-23

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27/10/2025

Termination of appointment of Andrew John Rich as a director on 2025-10-23

View PDF (1 pages)

27/10/2025

Termination of appointment of Stephen Wicks as a director on 2025-10-23

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27/10/2025

Appointment of Mrs Gillian Claire Houinato as a secretary on 2025-10-23

View PDF (2 pages)

27/10/2025

Appointment of Vincent Jean-Pierre as a director on 2025-10-23

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27/10/2025

Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 2025-10-23

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27/10/2025

Appointment of Johannus Antonius Henricus Spikker as a director on 2025-10-23

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17/10/2025

Accounts for a small company made up to 2024-12-31

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02/07/2025

Withdrawal of a person with significant control statement on 2025-07-02

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02/07/2025

Notification of Edinburgh St James (Gp) Limited as a person with significant control on 2016-04-27

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26/06/2025

Confirmation statement made on 2025-06-26 with updates

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12/05/2025

Second filing of Confirmation Statement dated 2025-04-26

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02/05/2025

Confirmation statement made on 2025-04-26 with no updates

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25/04/2025

Statement of capital following an allotment of shares on 2025-03-25

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11/04/2025

Statement of capital following an allotment of shares on 2025-03-25

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05/12/2024

Accounts for a small company made up to 2023-12-31

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03/05/2024

Confirmation statement made on 2024-04-26 with no updates

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22/04/2024

Satisfaction of charge 101507070001 in full

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28/03/2024

Appointment of Andrew John Rich as a director on 2024-03-18

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26/03/2024

Termination of appointment of Michael Hugh Neal as a director on 2024-03-18

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12/12/2023

Termination of appointment of Andrew James Rippingale as a director on 2023-12-01

View PDF (1 pages)

12/12/2023

Appointment of Mr James Chalk as a director on 2023-12-01

View PDF (2 pages)

28/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

12/05/2023

Appointment of Mr Michael Hugh Neal as a director on 2023-04-17

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03/05/2023

Confirmation statement made on 2023-04-26 with no updates

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28/04/2023

Termination of appointment of Myles Bernard White as a director on 2023-04-17

View PDF (1 pages)

15/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

27/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

17/12/2021

Registration of charge 101507070001, created on 2021-12-09

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13/12/2021

Accounts for a small company made up to 2020-12-31

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07/12/2021

Compulsory strike-off action has been discontinued

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30/11/2021

First Gazette notice for compulsory strike-off

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14/05/2021

Confirmation statement made on 2021-04-26 with no updates

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15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

04/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

30/01/2019

Secretary's details changed for Th Re Corporate Secretarial Services Limited on 2019-01-04

View PDF (1 pages)

30/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

30/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

16/11/2016

Resolutions

View PDF (16 pages)

27/04/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

27/04/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED

EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED?

EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED is currently Active. It was registered on 27/04/2016 .

Where is EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED located?

EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED do?

EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED?

The latest filing was on 03/02/2026: Appointment of Janice Andrea Archer as a secretary on 2026-01-16.