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- EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED
COMPANY NUMBER
10150691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/2016
(8 years and 7 months old)
WEBSITE
edinburghstjames.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 3BN
201 Bishopsgate
London
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Andrew John Rich (932114377) Appointed |
Date: 28/03/2024 | Event: Michael Hugh Neal (921670913) has left the board |
Credit Risk Overview
Want to learn more about EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/04/2016 - Present (8 years and 7 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 27/04/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 62 Past: 43 |
View Report |
01/12/2023 - Present (1years) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/03/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
27/04/2016 - Present (8 years and 7 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Board Member Andrew John Rich (932114377) Appointed |
Date: 28/03/2024 | Event: Michael Hugh Neal (921670913) has left the board |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 14/12/2023 | Event: Andrew James Rippingale (918553352) has left the board |
Date: 14/12/2023 | Event: New Board Member James Chalk (931698946) Appointed |
Date: 16/05/2023 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: Myles Bernard White (906538023) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 13/05/2016 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (920758775) has left the board |
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