EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED
Overview
| Company Name | EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10151121 |
| 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 RESIDENTIAL BUILDING COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED located?
| Registered Office Address | 4th Floor 1 Ariel Way W12 7SL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Change of details for Edinburgh St James Residential Holding Company Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on Oct 23, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Vincent Jean-Pierre as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Claire Houinato as a secretary on Oct 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Wicks as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 26, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 8 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Howard Peck as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Antony George Waugh as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin David Reid as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 101511210002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 101511210001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 101511210003 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Who are the officers of EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUINATO, Gillian Claire | Secretary | 1 Ariel Way W12 7SL London 4th Floor England | 341853450001 | |||||||||||
| JEAN-PIERRE, Vincent | Director | 1 Ariel Way W12 7SL London 4th Floor England | United Kingdom | French | 332006180002 | |||||||||
| SPIKKER, Hans | Director | Gustav Mahierplein 3 1082 Ms Amersterdam Apg Asset Management Netherlands | Netherlands | Dutch | 263263320001 | |||||||||
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | London EC2M 3BN London 201 Bishopsgate United Kingdom |
| 188415810002 | ||||||||||
| PECK, David Howard | Director | Abercromby Place EH3 6LB Edinburgh 13a Scotland | Scotland | British | 48939900006 | |||||||||
| REID, Kevin David | Director | Juniper Green E14 3HN Edinburgh Baberton House Midlothian United Kingdom | Scotland | British | 73680320002 | |||||||||
| RIPPINGALE, Andrew James | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | England | British | 185533520001 | |||||||||
| VAN INGEN, Tom | Director | Gustav Mahierplein 3 1070 AG Amsterdam Apg Asset Management Netherlands | Netherlands | Dutch | 285386340001 | |||||||||
| VAN STIPHOUT, Paul | Director | Gustav Mahlerplein 3 1082 Ms Amsterdam Apg Asset Management Netherlands | Netherlands | Dutch | 218202910001 | |||||||||
| VOS, Martijn | Director | 1082 Ms Apg Asset Management Gustav Mahlerplein 3 Amsterdam Netherlands | Netherlands | Dutch | 218190220001 | |||||||||
| WAUGH, Nicholas Antony George | Director | 27 Silvermills Court Henderson Place Lane EH3 5DH Edinburgh Buccleugh Property Scotland | Scotland | British | 249639770001 | |||||||||
| WHITE, Myles Bernard | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | England | British | 65380230004 | |||||||||
| WICKS, Stephen, Mr. | Director | EC2M 3BN London 201 Bishopsgate United Kingdom | United Kingdom | British | 184672360001 |
Who are the persons with significant control of EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh St James Residential Holding Company Limited | Apr 27, 2016 | 1 Ariel Way W12 7SL London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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