EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
Overview
| Company Name | EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10150691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrew John Rich as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Hugh Neal as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Chalk as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Rippingale as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael Hugh Neal as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Myles Bernard White as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Who are the officers of EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | London EC2M 3BN London 201 Bishopsgate United Kingdom |
| 188415810002 | ||||||||||
| CHALK, James | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Accountant | 316989460001 | ||||||||
| RICH, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Fund Manager | 321143770001 | ||||||||
| WICKS, Stephen, Mr. | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | United Kingdom | British | Director | 184672360001 | ||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Chartered Surveyor | 216709130001 | ||||||||
| RIPPINGALE, Andrew James | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | England | British | Director | 185533520001 | ||||||||
| WHITE, Myles Bernard | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | England | British | Director | 65380230004 |
What are the latest statements on persons with significant control for EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0