Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Edinburgh St James Residential Building Company Limited
- Incorporated
- 27 April 2016 (10 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 1 January 2026
Dutch
Born September 1981 (45)
Director · Appointed 23 October 2025
French
Born December 1980 (45)
Officer history (13 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
16 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
1 January 2026
1 January 2026
23 October 2025
23 October 2025
Appointed Houinato, Gillian Claire as Secretary
23 October 2025
23 October 2025
20 June 2024
Resigned Waugh, Nicholas Antony George as Director
20 June 2024
20 June 2024
17 June 2022
14 July 2021
14 July 2021
4 September 2019
4 September 2019
2 August 2018
Appointed Waugh, Nicholas Antony George as Director
7 December 2016
7 December 2016
7 December 2016
7 December 2016
7 December 2016
7 December 2016
27 April 2016
27 April 2016
27 April 2016
27 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10150684
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Edinburgh St James (GP) Limited Owns 25–50% of shares
Edinburgh St James Car Park Operating Company Limited Owns 75–100% of shares
Edinburgh St James D&W Restaurant Operating Company Limited Owns 75–100% of shares
Edinburgh St James Online Limited Owns 75–100% of shares
Edinburgh St James Residential Holding Company Limited Owns 75–100% of shares
Edinburgh St James Residential Building Company Limited This company Owns 75–100% of shares
St. James Square Holding Company Limited Owns 75–100% of shares
St James Edinburgh Limited Owns 25–50% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Appointment of a secretary | |||
| 18 July 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 |
Some other companies at this address
Other companies in this industry
Bristol
London
Northallerton
Tamworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →