EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

14117514

Incorporation date

19/05/2022

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2022)

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

View PDF (3 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (20 pages)

27/10/2025

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

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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 Andrew Vadron as a director on 2025-10-23

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27/10/2025

Appointment of Vincent Jean-Pierre 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

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27/10/2025

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

View PDF (1 pages)

27/10/2025

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

View PDF (1 pages)

27/10/2025

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

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22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

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23/05/2025

Confirmation statement made on 2025-05-18 with 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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21/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

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16/04/2024

Registration of charge 141175140002, created on 2024-04-09

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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

View PDF (1 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

14/12/2023

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

View PDF (1 pages)

14/12/2023

Appointment of Mr Andrew Vadron as a director on 2023-12-01

View PDF (2 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

24/05/2023

Confirmation statement made on 2023-05-18 with no updates

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12/05/2023

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

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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)

29/11/2022

Resolutions

View PDF (3 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (21 pages)

25/11/2022

Registration of charge 141175140001, created on 2022-11-17

View PDF (57 pages)

25/10/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

19/05/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Rich, Andrew John	Director	18/03/2024 - 23/10/2025	18
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/05/2022 - 23/10/2025	73
White, Myles Bernard	Director	19/05/2022 - 17/04/2023	56
Wicks, Stephen, Mr.	Director	19/05/2022 - 23/10/2025	23
Spikker, Johannus Antonius Henricus	Director	23/10/2025 - 01/01/2026	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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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 D&W RESTAURANT OPERATING COMPANY LIMITED

EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED is an(a) Active company incorporated on 19/05/2022 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 D&W RESTAURANT OPERATING COMPANY LIMITED?

EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED is currently Active. It was registered on 19/05/2022 .

Where is EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED located?

EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED do?

EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EDINBURGH ST JAMES D&W RESTAURANT OPERATING COMPANY LIMITED?

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