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Officers5

Events1

Documents18

Additional data

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Last updated: Jun 01, 2024

EDINBURGH ST JAMES ONLINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2019 (5 years ago)

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Summary

NameEDINBURGH ST JAMES ONLINE LIMITED
Historical names
  • ESJ 2019 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12134024
Incorporation Date01 Aug 2019 (5 years ago) / 2482 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 9TH FLOOR, 201 BISHOPSGATE, EC2M 3AE

Officers

corporate

IndividualUnited Kingdom

EDINBURGH ST JAMES (GP) LIMITED

Person with significant control


Appointed on01 Aug 2019

individual

IndividualUnited Kingdom

Rippingale, Andrew James

Director


Appointed on01 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Jonathan Matthew

Director


Appointed on06 Sep 2019

Resigned on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Nuveen Corporate Secretarial Services Limited

Corporate Secretary


Appointed on06 Sep 2019

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Events

Old value

10 Oct 2019

Name changeESJ 2019 LIMITED

Documents

DateNameTypeDocument
29 Nov 2022ResolutionRESOLUTIONSView
29 Nov 2022Memorandum articlesMAView
25 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 29 Aug 2020
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is EDINBURGH ST JAMES ONLINE LIMITED's headquarters?

EDINBURGH ST JAMES ONLINE LIMITED's headquarters is located at LONDON, 9TH FLOOR, 201 BISHOPSGATE, EC2M 3AE

What is EDINBURGH ST JAMES ONLINE LIMITED's industry?

EDINBURGH ST JAMES ONLINE LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was EDINBURGH ST JAMES ONLINE LIMITED started?

EDINBURGH ST JAMES ONLINE LIMITED was started in 2019

Sources: Companies House