EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

10195065

Incorporation date

23/05/2016

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2016)

11/06/2025

Withdrawal of a person with significant control statement on 2025-06-11

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11/06/2025

Notification of Edinburgh St James Hotel (Gp) Limited as a person with significant control on 2025-04-11

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11/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 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

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13/05/2025

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

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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

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

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13/05/2025

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

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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 Andrew John Rich as a director on 2025-04-11

View PDF (1 pages)

13/05/2025

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

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23/04/2025

Memorandum and Articles of Association

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23/04/2025

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

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22/04/2025

Registration of charge 101950650003, created on 2025-04-18

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16/04/2025

Registration of charge 101950650002, created on 2025-04-11

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15/04/2025

Registration of charge 101950650001, created on 2025-04-11

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04/04/2025

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

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05/01/2025

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

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05/01/2025

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

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05/01/2025

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

View PDF (71 pages)

05/01/2025

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

View PDF (16 pages)

22/05/2024

Confirmation statement made on 2024-05-22 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

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

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

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

View PDF (63 pages)

12/12/2023

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

View PDF (12 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

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

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

12/05/2023

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

View PDF (2 pages)

28/04/2023

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

View PDF (1 pages)

04/10/2022

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

View PDF (13 pages)

04/07/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (17 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

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03/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

15/06/2020

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

View PDF (13 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

10/06/2019

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

View PDF (14 pages)

07/06/2019

Confirmation statement made on 2019-05-22 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)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

30/05/2018

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

View PDF (13 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

16/11/2016

Resolutions

View PDF (16 pages)

23/05/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

23/05/2016

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

31/12/2023

Next confirmation date

22/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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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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 HOTEL OPERATING COMPANY LIMITED

EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED is an(a) Active company incorporated on 23/05/2016 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 OPERATING COMPANY LIMITED?

EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED is currently Active. It was registered on 23/05/2016 .

Where is EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED located?

EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED do?

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

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

The latest filing was on 11/06/2025: Withdrawal of a person with significant control statement on 2025-06-11.