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Edinburgh St James Online Limited

Edinburgh St James Online Limited is an active company incorporated on 1 August 2019 with the registered office located in London, Greater London. Edinburgh St James Online Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12134024
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 5 days
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (5 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Address changed on 21 Nov 2025 (16 days ago)
Previous address was 4th Floor 1 Ariel Way 1 Ariel Way London W12 7SL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Apr 1959
Director • French • Lives in England • Born in Dec 1980
Edinburgh St James (GP) Limited
PSC
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Mutual Companies
White City Acquisitions Limited
Vincent Jean-Pierre is a mutual person.
Active
Westfield Europe Limited
Vincent Jean-Pierre is a mutual person.
Active
Active
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.4K
Decreased by £5.53K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.5K
Decreased by £5.53K (-13%)
Total Liabilities
-£440.52K
Same as previous period
Net Assets
-£403.01K
Decreased by £5.53K (+1%)
Debt Ratio (%)
1175%
Increased by 150.86% (+15%)
Latest Activity
Registered Address Changed
16 Days Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Johannus Antonius Henricus Spikker Appointed
1 Month Ago on 23 Oct 2025
Stephen Wicks Resigned
1 Month Ago on 23 Oct 2025
Andrew Vadron Resigned
1 Month Ago on 23 Oct 2025
Vincent Jean-Pierre Appointed
1 Month Ago on 23 Oct 2025
Mrs Gillian Claire Houinato Appointed
1 Month Ago on 23 Oct 2025
Nuveen Corporate Secretarial Services Limited Resigned
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
11 Months Ago on 3 Jan 2025
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Documents
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Registered office address changed from 4th Floor 1 Ariel Way 1 Ariel Way London W12 7SL United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Vincent Jean-Pierre as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Johannus Antonius Henricus Spikker as a director on 23 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3AE to 4th Floor 1 Ariel Way 1 Ariel Way London W12 7SL on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew Vadron as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Stephen Wicks as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Gillian Claire Houinato as a secretary on 23 October 2025
Submitted on 27 Oct 2025
Repayment History
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