EDINBURGH ST JAMES HOTEL (GP) LIMITED

Q: What is the latest filing for EDINBURGH ST JAMES HOTEL (GP) LIMITED?

The latest filing was on 10/06/2025: **Confirmation statement** made on 2025-04-26 with no updates.

Key Data

Status

Active

Company No.

10150687

Incorporation date

27/04/2016

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

10/06/2025

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

View PDF (3 pages)

13/05/2025

Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 8 Sackville Street London W1S 3DG on 2025-05-13

View PDF (1 pages)

13/05/2025

Appointment of Mr Jonathan Dinesh Andrew Valentine as a director on 2025-04-11

View PDF (2 pages)

13/05/2025

Termination of appointment of James Chalk as a director on 2025-04-11

View PDF (1 pages)

13/05/2025

Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 2025-04-11

View PDF (1 pages)

13/05/2025

Registered office address changed from 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2025-05-13

View PDF (1 pages)

13/05/2025

Appointment of Gen Ii Fund Services (Jersey) Ltd as a secretary on 2025-04-11

View PDF (2 pages)

13/05/2025

Termination of appointment of Stephen Wicks as a director on 2025-04-11

View PDF (1 pages)

13/05/2025

Termination of appointment of Andrew John Rich as a director on 2025-04-11

View PDF (1 pages)

13/05/2025

Appointment of Mr James Lydon Macnamara as a director on 2025-04-11

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (17 pages)

22/04/2025

Registration of charge 101506870008, created on 2025-04-18

View PDF (14 pages)

16/04/2025

Registration of charge 101506870005, created on 2025-04-11

View PDF (58 pages)

16/04/2025

Registration of charge 101506870003, created on 2025-04-11

View PDF (34 pages)

16/04/2025

Registration of charge 101506870004, created on 2025-04-11

View PDF (18 pages)

16/04/2025

Registration of charge 101506870002, created on 2025-04-11

View PDF (19 pages)

16/04/2025

Registration of charge 101506870006, created on 2025-04-11

View PDF (19 pages)

16/04/2025

Registration of charge 101506870007, created on 2025-04-11

View PDF (34 pages)

15/04/2025

Registration of charge 101506870001, created on 2025-04-11

View PDF (58 pages)

04/01/2025

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

View PDF (42 pages)

04/01/2025

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

View PDF (3 pages)

04/01/2025

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

View PDF (2 pages)

04/01/2025

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

View PDF (44 pages)

18/06/2024

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

View PDF (3 pages)

28/03/2024

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

View PDF (2 pages)

26/03/2024

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

View PDF (1 pages)

12/12/2023

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

View PDF (63 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

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

View PDF (2 pages)

12/12/2023

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

View PDF (1 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

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

View PDF (41 pages)

12/05/2023

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

View PDF (2 pages)

03/05/2023

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

View PDF (3 pages)

28/04/2023

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

View PDF (1 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (43 pages)

31/05/2022

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

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2021

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

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

04/05/2020

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

View PDF (3 pages)

12/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

07/05/2019

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)

29/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

26/04/2018

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

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (29 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

Incorporation

View PDF (25 pages)

27/04/2016

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

26/04/2026

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

EDINBURGH ST JAMES HOTEL (GP) LIMITED has not submitted financial statements

EDINBURGH ST JAMES HOTEL (GP) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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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

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01/04/2020

Turnover:

No. of employees:

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

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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

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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:

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No. of employees:

Description

About EDINBURGH ST JAMES HOTEL (GP) LIMITED

EDINBURGH ST JAMES HOTEL (GP) LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at 8 Sackville Street, London W1S 3DG. 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 HOTEL (GP) LIMITED?

EDINBURGH ST JAMES HOTEL (GP) LIMITED is currently Active. It was registered on 27/04/2016 .

Where is EDINBURGH ST JAMES HOTEL (GP) LIMITED located?

EDINBURGH ST JAMES HOTEL (GP) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does EDINBURGH ST JAMES HOTEL (GP) LIMITED do?

EDINBURGH ST JAMES HOTEL (GP) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EDINBURGH ST JAMES HOTEL (GP) LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-04-26 with no updates.