Introduction
Watch Company
E
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED is an active company incorporated on 23 May 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10195065
LTD Company
Age
9 Years
Incorporated 23 May 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
201 Bishopsgate London EC2M 3BN United Kingdom
From: 23 May 2016To: 13 May 2025
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GEN II FUND SERVICES (JERSEY) LTD
ActiveEsplanade, JerseyJE1 0BD
Corporate secretary
Appointed 11 Apr 2025
GEN II FUND SERVICES (JERSEY) LTD
Esplanade, JerseyJE1 0BD
Corporate secretary
11 Apr 2025
Active
MACNAMARA, James Lydon
ActiveSackville Street, LondonW1S 3DG
Born July 1976
Director
Appointed 11 Apr 2025
MACNAMARA, James Lydon
Sackville Street, LondonW1S 3DG
Born July 1976
Director
11 Apr 2025
Active
VALENTINE, Jonathan Dinesh Andrew
ActiveSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 11 Apr 2025
VALENTINE, Jonathan Dinesh Andrew
Sackville Street, LondonW1S 3DG
Born November 1979
Director
11 Apr 2025
Active
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
ResignedLondon, LondonEC2M 3BN
Corporate secretary
Appointed 23 May 2016
Resigned 11 Apr 2025
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
London, LondonEC2M 3BN
Corporate secretary
23 May 2016
Resigned 11 Apr 2025
Resigned
CHALK, James
ResignedBishopsgate, LondonEC2M 3BN
Born July 1985
Director
Appointed 01 Dec 2023
Resigned 11 Apr 2025
CHALK, James
Bishopsgate, LondonEC2M 3BN
Born July 1985
Director
01 Dec 2023
Resigned 11 Apr 2025
Resigned
NEAL, Michael Hugh
ResignedBishopsgate, LondonEC2M 3BN
Born February 1971
Director
Appointed 17 Apr 2023
Resigned 18 Mar 2024
NEAL, Michael Hugh
Bishopsgate, LondonEC2M 3BN
Born February 1971
Director
17 Apr 2023
Resigned 18 Mar 2024
Resigned
RICH, Andrew John
ResignedBishopsgate, LondonEC2M 3AE
Born March 1978
Director
Appointed 18 Mar 2024
Resigned 11 Apr 2025
RICH, Andrew John
Bishopsgate, LondonEC2M 3AE
Born March 1978
Director
18 Mar 2024
Resigned 11 Apr 2025
Resigned
RIPPINGALE, Andrew James
ResignedLondonEC2M 3BN
Born December 1971
Director
Appointed 23 May 2016
Resigned 01 Dec 2023
RIPPINGALE, Andrew James
LondonEC2M 3BN
Born December 1971
Director
23 May 2016
Resigned 01 Dec 2023
Resigned
WHITE, Myles Bernard
ResignedLondonEC2M 3BN
Born February 1963
Director
Appointed 23 May 2016
Resigned 17 Apr 2023
WHITE, Myles Bernard
LondonEC2M 3BN
Born February 1963
Director
23 May 2016
Resigned 17 Apr 2023
Resigned
WICKS, Stephen, Mr.
ResignedLondonEC2M 3BN
Born May 1969
Director
Appointed 23 May 2016
Resigned 11 Apr 2025
WICKS, Stephen, Mr.
LondonEC2M 3BN
Born May 1969
Director
23 May 2016
Resigned 11 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Edinburgh St James Hotel (Gp) Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Filing History
51
Description
Type
Date Filed
Document
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 May 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
7 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 December 2021
30 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2019
23 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2016